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02-17-1964 - Regular Meeting - MinutesMINUTES OF THE ADJOURNED REGULAR MEETING OF THE CITY COUNCIL City of West Covina, California February 17, 1964 The adjourned regular meeting of the City' Council was called 'to order ­b* '- Mayor Barnes at 8:05 P.M. in the West Covina City Hall, Councilman Towner led the Pledge of Allegiance. Councilman Jett gave the invocation, HTO RMi7:10 it Present: Mayor Barnes, Councilmen Towner, Jett, Heath, Snyder (from 8:15 P.M.) Others Present: Mr. George Aiassa, City Manager Mr; Robert Flotten, City Clerk & Administrative Assistant Mr, Thomas J. Dosh, Public Services Director Mr, Harold Joseph, Planning.Director (from 8:20 P.M..) Absent: Mr, Harry C. Williams, City Attorney APPROVAL OF MINUTES: January 6, 1964 - Approved as submitted as follows: Motion by Councilman Towner, seconded by'Councilman Heath,'and carried, that the Minutes of January 6, 1964 be approved as submitted, C I TY CLERK'S REPORTS METES AND BOUNDS NO. 135-223 LOCATION: 306 South Barranca R. A. Clarke APPROVED 3 Acres - 3 Lots - Area District III Approved by Planning Commission on February 5, 1964. Held over from February 10, 1964. Mr. R. A. Clarke (Presented map and explained 306 South Barranca same.) West Covina Councilman Heath: It's very unfortunate that that amount of area is tied up in the back and landlocked. However, there are many parcels throughout our City which have to be half -acre lots because of their shape. In this case if this was granted I would hate to be responsible to say I was in agreement when a fire truck would come in and go down a 20-foot driveway for the 100 feet and then stop and no other fire truck can follow it up, get past it and get in to fight a fire. Mr. R. A. Clarke: ICouncilman Heath: There would be plenty of area in front of the house. We wouldn't build on the west side of the lot. In the meantime your fire truck. is reeling out hose all the way' up that 20-foot driveway, -1- I • Ca C. 2/17/64 METES AND BOUNDS NO. 135-223 Continued (Councilman Snyder entered the chambers at 8:15 P.M.) Page Two Councilman Towner: It is our.custom tb,r`efer these maps to the Fire Department and they look them over. Did they have comments on this? City Manager, Mr. Aiassa: They have made conditions to be put on this subdivision, (Read recommended conditions of the Planning Commission re this matter.) Councilman Towner.: I think this has been reviewed by the Fire Department and they have put the conditions on it they deem satisfactory and acceptable. I don't think this is any great departure from what we have approved already in the area. I feel that there is just no other way to get at this lot, He does meet the'Area District III requirements. Councilman Heath: There arestipulations concerning the Fire Department but I don't think there is a report from the Fire Department, I don't know where we have run a street or easement 20®feet wide for that length and made a bend in the middle of it, I can't see this as a good development, There are many parcels in this City that are above minimum size due to the fact they can't be developed and I don't think this can be developed, Mayor Barnes: I have no objection to this but I would like to know`the location of the steamer fire hydrant referred to because I think this has a:bearing on the fire protection in this area. Public Services Director, Mr. Dosh: We had.a similar situation on Suzy Samuels' tract a few months ago in which she subdivided a lot which is quite far removed.from the street,. I think the City Council realized the problem and approved a similar split under the: same conditions. The easement was longer. Councilman Snyder: These requirements relating to fire hydrants and fire truck turn -around are made after, review by the Fire Chief or on his recom- mendation, are they not? City Manager, Mr, Aiassa: Yes, Councilman Towner: I assume the Fire Chief knows .the location of the hydrant as he makes this study himself. I don't think he would approve it if he didn't have adequate protection or at least he would let us know. Councilman Jett: I thought the staff was going to look at this to see if there was a better solution to this particular problem. (Mro Joseph entered the chambers at 8:20 P,M,) Mr, A, M, Gilmore 835 South Orange West Covina top of the hill, Actually in case of through the existing driveway on the The fire hydrant can be placed on the property or on the ease- ment because the water company .has the water up there at the fire your access would be existing house, -2- Co C,, 2/17/64 Page Three METES AND BOUNDS NO,, 135-223 - Continued Planning Director, Mr,, Josephs (Presented three study maps re this matter and explained same.) Councilman Heaths I don't like to see this type of development,, I will concede the fact that this is.probably the only way, it can be developed. Motion by Councilman Jett, seconded by Councilman Snyder, and carried, that Metes and Bounds Subdivision No,, 135-223 be approved subject to the recommendations of the Planning Commission TEMPORARY USE PERMIT APPLICATION OF EASTLAND BUSINESSMEN'S ASSOCIATION FOR AUTO DISPLAY AT EASTLAND CENTER - UPPER LEVEL PARKING AREA - FEBRUARY 20 TO 299 1964.,, City Clerk, Mr,, Flotten: entrance,, (Read application,,) This will be in front of the Woolworth store facing Workman Motion by Councilman Heath, seconded by Councilman Jett, and carried, that the Eastland Businessmen's Association be granted a temporary use permit for their display on February 20 to February 29 subject to the approval of all City departments,, TEMPORARY USE PERMIT OT CARPTT TOWN City Clerk, Mr,, Flotten: I have a request for a temporary use permit from Carpet Town,. According to our ordinances it is not allowed,, This gentleman wants to conduct a special sane of rollend rugs'in his back parking lot,, It would be roped off and guarded,, Motion by Councilman Heath, seconded by Councilman Jett, and carried, that Carpet Town be advised that their request is in violation of a City ordinance,and,therefore is denied,, PLANNING COMMISSION ACTION February 5, 1964 Precise Plan No, 397 Hartman -Noonan Approved Mayor Barnes: Variance No, 480 Superior Optical Co,, Denied Councilman Jett: ,,So indicated by Mr,, Flotten,, Called up. I would request that this come up with the. zone change,, Called up,, I would like to have that called up,, -3- C, Co 2/17/64 Page Four CITY CLERK'S REPORTS - Continued 0 SISTER CITY PROGRAM Mayor Barnes; I attended the Sister City Program last Thursday night at Judge Johnson's chambers, It was the concensus of the committees that evening that they would like the.Council to each appoint one•member as .a commissioner for this Sister City Program;.in other w.o,rds, a governing commission, If it is agreeable, I would ask the Council to submit names before their next regular meeting which is on March 12, They have three cities selected. I understand their first choice is -- Toluca, The March 12th meeting will be at eight o'clock in City Hall, Councilman Towner- Who else is going to serve on the commission? Mayor Barnes- I think the advisory group will be a member from each organization in the City, Councilman Towner- What is the controlling unit? Mayor Barnes- It would be the commission along with the chairman who is Judge Johnson,plus the Board of Directors. Councilman Towner- Don't they have some kind of a non profit corporation set up? .Has that been organized? Mayor Barnes- They are organizing it now, Councilman Towner- When the program first started one of the things the Council was in agreement on was that a non profit corporation be set up and articles of incorporation and bylaws be established and then we have some reserved right of approval of those and this has gone'on for some time now and they still haven't come up with those things and I am concerned that it is running a little too informally. I think we should keep closer control on this, Mayor Barnes- They are now changing the articles to include these five commissioners, They will get an attorney to go over these articles, Councilman Towner- I agree with the philosophy behind the Sister City Program and the success it has had and the League of California Cities has sponsored seminars on this, I at one time requested that we receive information from them on how these organizations were set up. I think the control should be in the elected agency and not in some other independent organization, Mayor Barnes- This more or less was the con - census the other night, Councilman Towner- If we do have that touch with it I am in favor of going ahead, -4- Co Co 2/17/64 Page Five CITY MANAGER REPORTS t CIVIC CENTER Mr, Bulot - Stone & Youngberg City Managers Mr, Aiassa:- Mr, Bulot will be here on March 2, There are things I want to go over with the Council before we have him come in and finalize his - report, We had a meeting with the architects and Mr, Kay and myself, Going over the court addition, it is about 65,800 square feet at an average cost of $25,00 per square foot, We had not computed any figures for furnishing or off -site improvementso We were wondering if the Council wants'Mr, Bulot to include these,, Judge Johnson and his committee tried to develop this court and it didn't materialize, We have reviewed this and we have to transfer four acres of the civic center, The County cannot use funds of the State Retirement for . additions of existing buildings, Mr,, Bonelli advised Mr, Johnson that there is the possibility of getting this court building built, I talked with Mr, Bulot and he thinks if it is possible if we have a negotiation of land between the County and the City that this could be part of our project on a lease -option purchase and we pan lease the facilities back to the County for so -much money, We did want to decide as soon as possible whether or not we are going into a regional auditorium or not. It will make a big difference, We also have not come to any conclusions as to the off -site improvements of the civic center. We want to know whether you want to include this as part of this contract, We have very few cost figures on these off -site improvements, Mayor Barnes: Regarding the square footage, I would like to review this with you, , Also, "•we received- a'report ..fr h Mro Bonel_l.i stating that they authorized the architectural and engineering fees forthis and..this . is already being done, City Manager, Mr, Aiassa: The second meeting they found out there were no funds available, Mayor Barnes: But the.engineering and architectural fees were authorized, We -have to know what is in that before we would know what the cost would be, City Manager, Mr, Aiassa: My recommendation is that if you are going to develop a civic center you might as well include this court building, Councilman Heath: City Manager, Mr, Aiassa: Aren't -we going into a landlord situation? You're not building this with your money.. This is on lease, Councilman Heath: We build it on lease purchase, in other words, this is going to take off from the amount we can put into our civic center, City Managers Mr, Aiassa: Not necessarily, We had the Superior Court originally, -5- f • I C, Co 2/17/64 Page Six CIVIC CENTER ® Continued Councilman Snyder-. It might give us firmer foundation to get lease purchase money because we will have a guaranteed income-. Mayor Barnes; If we are going to be a head® quarter city and if we can get this done with no co.st to the City, with our great capacity for bonding and if this can be paid back I don't know why not, Councilman Jett: Before I make any decision here I was told by a member of the court that this was going to be approved in just a matter of time and I can't see the. -City going into this exp.ens;e when the County is going.to go ahead with the program, Councilman Heath-. I can't see it either, City Manager, Mr. Aiassa: We checked this and when Mr, Johnson had the luncheon with Mr, Bonelli he made it quite clear that there were no funds available and the only funds available for this were the retirement funds, Councilman Snyder-. Maybe we can put this on our meeting with Mr, Bonelli, City Manager, Mr,"" i-assa-. When we first designed the civic center the strong point was the Superior Court, We still need a four -acre trade which the Council authorized me to negotiate with the County, You, as a Council, are spending about four and a half to five million dollars, Why not control this architectural aspect also? If you don't, the County can build whatever they want, Councilman Heath-. I think that this authorization for you to swap acreage with the County was a part of the Superior Court deal which was hinged on the fact that the Superior Court would come in, We are going to need all our bonding capacity to build our civic center and the regional,planning, Why go into this piece here when we are going to need all our bonding ability on the big project? Secondly, I think you should stick with the architect who did the balance of buildings,, Councilman.Towner-. I think the court is going to come somewhere and certainly if it is.going.to come somewhere we ought to make it a part of our governmental center, I think Pomona, for example, is doing just this kind of thing and as a result of it they are far ahead of us in becoming a governmental center. I think if we are going to keep in on things at all we have to go along with this type of. governmental program, There was the comment made this would effect our bonding capacity; not if we do it on the lease®purchase. basis, It is primarily a,paper work program as far as the City is concerned, It gets us the.building and we have to handle the paper work in order to get it, Councilman Snyder-. or auditorium or parks and so capacity, we would throw out will not hurt anything. If it came to the point where it was this or our own civic center on, if it was this versus our own bonding the court but I think on top of this it CO Co 2/17/64 Page Seven CIVIC CENTER - Continued Councilman Jett: I think we would get a lot 0 further if we cooperated with the County 'instead of trying to design a building and leasing it to them, We know nothing about designing a courthouse and the County would know what they want. It was enlightening today to watch Fred Sharp works He got more stuff done and made more contacts today than we make in two years,, Councilman Heath: I think the City of West Covina doesn't even stand a chance of starting .to compete with Pomona because of their public relations, Councilman Snyder: I have heard that about their Councilmen, too; they are quite dynamic, Councilman Heath: I made the statement I don't think we'can ever compete with the City of Pomona, For clarification, I would like to add "under the present organization which we have in the City at the present t i�ie" , Councilman Towner: I think what we should do is to start something affirmative here by doing this. When we go into our meeting with Mr, tonelli we should have this frame of mind that we feel lease purchase is a very reasonable possibility and we feel, too, it is also a reasonable possibility that we could coordinate, if our architect doesn't design it, we could coordinate with our own architect to be sure what they do or design is an integral part of our own civic center, Certainly if we go in with that attitude or frame of mind I am sure We can work something out with Mr. Bonelli that is mutually satisfactory,, Councilman Jett: There are two trends of thought on this lend lease proposition. This is not cut and dried. I am not sold on this lend lease deal, There is more than one opinion in this, Councilman Snyder: I am not sold on lend lease, either, and I have said we shouldn't go into this without some indication from the people that they are.for it, I don't think we have the right to go ahead on our own on this, Councilman.Towner: There should be a distinction made on this particular project because here is one that the County will pay for, not the City of West Covina, It distinguishes itself from other lease ,purchase arrangements that we had been considering. for building City buildings where our own taxpayers are bypassed and we build it without their approval, This is different, The County will build the building and we provide the machinery,, Councilman Heath: You're assured of an income for as long as we have a.government so I think there is a little difference here, City Manager, Mr,, Aiassa: The auditorium is the most important. Is this to be municipal or regional? -7- Co Co 2/17/64 Page Eight CIVIC CENTER - Continued Councilman.Jetta My opinion is that we should go for a regional -type auditorium, Councilman Heath: I would go for that, Councilman,Snyder: I would agree with that but I think also the auditorium:should not only be a regional but a local facility as well, Mayor Barnes; I think that is a good idea, Motion by Councilman Snyder, seconded by Councilman Heath, and carried, to inform Neptune and Thomas that the Council feels a regional auditorium is what they should plan for in the civic center, City Manager, Mr, Aiassa: Secondly is the swapping of these four acres of land with the County, They are agreeable with that, Councilman Jett: Do they have a use for that? City Managers Mr, Aiassa: Yes, Councilman Jett: I am for this trade, I think • it is what we want, Councilman Snyder: By swapping this land it gives us a better design pattern whether the County .builds or not, As far as the lease option, it seems to me we can never go into a lease option with the County unless we have our own advisors which are Neptune and Thomas to draw up the plano We have to have a package to sell them. It seems to to go ahead and have these plans ready and then we have a,package to sell, Councilman Jett.- Neptune and Thomas have already designed the civic center based upon acquiring this piece of property as I understand ,it. If this is true, I think we should go ahead with the trade, Councilman Snyder: Move that Mr. Aiassa be authorized to continue with his negotiations with the County for the trade of the land, Councilman Heath: We indicated that we would swap land quite a while ago, The County has appropriated the money for the design of this additional court building, What they have done so far, is it with the idea that the land remain where it is or that it will be traded? City Manager, Mr, Aiassa: They just authorized the architect to lay out designs so Judge Johnson would know what we were talking about in figures, Councilman Jett; I think this is a good place for us to assume that they are going to build the courthouse, I U I Ca Co 2/17/64 CIVIC CENTER m Continued Councilman Heath: Page Nine What property did they have in mind? Councilman Jett: I know their plans are to put it on the four acres down at'the end,, I would say go ahead with the trade, I will second Councilman Snyder's motion, Action on Councilman Snyder's Motion: Motion carried, Councilman Snyder: City Manager, Mr, Aiassa: In your negotiations, who pays for moving the parking lot? This is going to be taken into consideration on the swap, Councilman Snyder-. On the last point, I think before we can even consider lease option with the County,,if it should ever come to pass, we have to have something to sell so why not go ahead and have"our architect draw up our plan that we want to sell, It doesn't cost us unless it is built: We want a unified civic center, At least our architect should have some leeway to work with their architect, City Manager, Mr, Aiassa: We did have a meeting with Mr,, Hugh Dynes and Mr. Thompson and Mr, Thomas and we did talk about this architectural situation. There is a feasibility that a program could be developed if the Council wants to go with it that, we may make some type of a swap for another architectural project for Mr, Maurice Fleischman, The money that has been budgeted is a very small factor. If you don't move on this court deal we will be like we were in the Superior Court, we will be too late. There is a movement on the Municipal Court expansion, If we can get this facility built with civic center, tie in and assure them there will be facilities and office spaces you do have a bargaining agent here. I know the County would rather lease than putting up large quantities of cash to borrow that retirement money, Mayor Barnes: Isn't there : possibility of you and the County and the architect getting together on a staff level to possibly talk this over and see if our architect can't do this architectural job without us authorizing expenditure of certain moneys for this without County reciprocating in some way.? I think if we can get this worked into our civic center we can move ahead, City Manager, Mr, Aiassa: That is why I want Council action on this because if we are going to go into this we are talking about six million dollars or better, Councilman Jett: I think at our meeting with Mr. Bonelli if we could have these layouts and give him an idea of what can be facilitated, you have the only facility in the whole County of Los Angeles, this library, this is the first time the County ever bought a piece of land in a.civic center of any municipality, The library has to also be enlargened. This is their thinking. This is already submitted'to the architect, M C, Co 2/17/64 CIVIC CENTER m Continued Page Ten Councilman Snyder: Move that. Mra.Aiassa be authorized to, at the staff level, discuss with the County the possibility of using.our architect plus other alternatives in the design of the Municipal Court, City Manager,,Mr, Aiassa: We did make computations, We are talking.about $,1,830,000,00, Councilman Jett.- This is something I couldn't go along with because we don't know what we're talking about, There are too many elements here unknown, We don't know the County would be interested,in anything like this, We are talking about authorizing the City.Manger to start negotiations to use an architect to do something that we have not the funds to go ahead and pay him to do, Councilman Snyder: That is the purpose of the motion, to find out the unknown things, This is just on the staff level, Councilman Towner: I think that is all we need to do at this time. We do want to have architectural control here and the experience of our neighbor to the east is that they have joint architects, the County architects • and somebody who actually practices architecure and they are jointly on the project and they are paid by the County and not by the city, Councilman Snyder: This motion does not authorize Mr, Aiassa to iiake any final agreements; it only authorized him to find out what is possible, Councilman Towner: I second the: motion, Action on Councilman Snyder's motion: Motion:carried~, (Councilman Jett voted "No".) City Manager, Mr, Aiassa: Neptune and Thomas is hired to make a study: for the whole civic center which includes.part of the County facilities but this is on the large, scale, it has to be integrated, I -think we have ,good working relations with the County, If Mr, .Bulot will be here on 'March 2 he wants to be able to..present to the Council a pretty complete picture, Councilman Towner: It isn't the intent to spend the money.unless.w.,e absolutely have to, 'We do want the coordination even if we have-to,pay for it, AMENDMENT TO OCCIDENTAL GROUP ANNUITY CONTRACT 6378®N City Manager., Mr, Aiassa: You have copies of -the memo to the City Manager from the Director of Finance, dated February „14, 1964 re this matter. I would like this spread in full on the Minutes: -10- C., C.. 2/17/64 Page Eleven AMENDMENT TO OCCIDENTAL GROUP ANNUITY CONTRACT ® Continued is"AMENDMENT NO. 2 TO GROUP ANNUITY CONTRACT NO*," 6378-N,, CONTRACT WITH OCCIDENTAL LIFE INSURANCE COMPANY OF CALIFORNIA FOR.RETIREMENT OF EMPLOYEES "l. It is recommended that the City Council adopt the subject amendment At its meeting of Monday, February 17, 196.4. "2. By so doing, the City Council will enable the Occidental Life Insurance Company to more rapidly give the City credit against its annual premiums paid into the fund for retirement of City employees. • I "3. This amendment revises Article 313 of the basic policy, stating that the contract will be 'Experience Rated' on a calendar basis beginning with July 1, 19629 through December 31, 1963. Thereafter, the contract will be rated on a calendar basis as.of December 31 of each year. "4. Occidental has revised its method of experience rating as described in the attached materials. These attached materials, in effect, state that Occidental will credit the employer's portion of the premium based on investment earned on money according to the earnings of each calendar year of investment. "S. To date, the City has recieved a credit of $1,427.00 to apply against the employer's premium as a result of experience rating prior to July 1, 1962. "6. Under separate cover I have furnished the copies of the amendments which are to be signed by the Mayor and City Clerk if the City Council adopts this amendment." Motion by Councilman Towner, seconded by Councilman Snyder, and carried, that Amendment No. 2'to the Group Annuity contract to Occidental Life Insurance Company be approved in accordance with the recommendation of the Director of Finance subject to the approval of the City Attorney. WATER REPORT Mayor Barnes-. We have all received copies of this rpnr)rt _ T w-,, l A 1 i-1,- -.-- commend Councilman Jett on this report. Councilman Jett-. I think one of the highlights of the meeting was the report on the use of reclaimed water. The San Gabriel Municipal Water District has been attempting to obtain a contract from the County Sanitation District for the major portion of that water that is to be reclaimed for this purpose. This is one of the big problems of Sierra Madret this interim water between now and 1972. They are the first ones who have asked for this water. They have been working with.Mr.. Parkhurst to make'a committment to them that would give them the right of first refusal on the major portion of this water. This is the big discussion that was the other night. This fit right.in .with our program because our major concern was this interim period. co co 2/17/64Page Twelve WATER REPORT- Continued Another point brought out, on this interim period, where this water would go into the :ground .and then the recovery of it, they had a report from their attorney and from Leeds, Hill and Jewett, an opinion, stating that they .were pure that we would be able to put water in the underground basin and recover it at the -point of pumping' This has been a big factor and this is the major factor that Suburban Water was concerned with. they say we would be able to put the water in the underground spreading ground and recover it at the point we,pump it out. We will get a'copy of the attorneys opinion on this. They also talked to.the fact that there are studies being made now with future adjudication of the entire basin. In the interim period as soon as this reclaimed water is available and prior to that when they have it.available they.have to have a.sale for the°water so they want to get-together ..with the four cities but West Covina is included so they want the five cities to get together to make a determination of the reclaimed water we feel we will need to supply our needs and start negotiations for contracts for that water so that when it is available they can.go right ahead with Mr. Parkhurst or offer the contract for it and know in what amounts they will want to contract for. Councilman Heath: At the sanitation meeting it • was brought up that in back of the City of Glendora there are six or nine hundred"acres about to start development right now. There is a charge of $149.00 per acre to join a sanitation district. Mr. Parkhurst has worked out a good plan that if this entire parcel will join the sanitation district there will be enough annexation money there to build a reclamation plant right at the edge of this new parcel which is coming in. The area is to be developed soon and the water can be brought into.this reclamation plan and this is likely the water the four cities is going to buy and this isn't too far away. Mayor Barnes- There will:..be no additional cost to the taxpayers° Councilman Jett: There was a considerable dis- cussion on,,the problem in reference to the filing of the application and with the hearing on the County local formation committee and who.was to assume.,some of these costs. We agreed to go ahead and spend three or four hundred dollars necessary with the tax consultant to bring our assessed valuation up to date but I felt that they should.be.gin now'to.absorb some of these costs as, we go along and.start giving us some help instead of letting us do all the work. Councilman Heath: Where -do. we stand on this annexation information? Councilman Jett: It comes ri;.ght back to us on this legal description. At this meeting I asked why we were-not.bef.ore them with an application for a hearing and they said "you .haven't furnished us the legal. description needed for the Boundary Commission". I said we have furnished a map that outlines the boundaries.and.that we understood this was sufficient and they said no, absolutely.not. They said Mr. Aiassa knew about this,. that they had discussed it with him;.that -12- I • I C. Co 2/17/64 WATER REPORT - Continued. Page Thirteen they need the legal description of these areas and until they have that and get it approved by the Boundary Commission there is no use to file because we can't have a hearing until after that is approved, City Manager, Mr, Aiassa: I made an appointment..with County Engineering handling most of these type of annexations and Mr. Dosh and myself sent Lee all the maps,, I told them to 'bring -back the legal material,- I received a phone call this afternoon that we can file these maps, Councilman Jett: There seems to be an area here where we are not getting the thought to one another or something because what,I have.said.they said the Boundary Commission turned down our map because it..did not contain the legal description, A map and a legal description are two different things., City Manager, Mr,, Aiassa: Mr, Jett and I discussed this with the San Gabriel Valley Municipal Water'District, We sent them the maps and the legal descriptions and tracings as requested by Mr. Mitts, the Coordinating Member of the local planning agency of the County. This agency does not review maps but at that time there was an indication.there might have been`,, small sliver of land that could be left out that could be a conflict. We discussed this with Mr. Williams and he said use the same description as we had used for MWD application, We did and I took the map and the legal description personally to the County Engineers, We went over all the basic requirements, They called me today saying that it is satisfactory. We should file these maps now because the.group.who reviewed them are working on the., Councilman Jett: I would recommend me file these maps, City Manager, Mr, Aiassa: There are general provisions. You have all received copies of this, This is the actual physical application of the written items to be presented to the local planning agency, They have made changes from our original. You have received copies of this. Are there any corrections or additions.? This has to be accepted, Mr. Williams looked this over,but we have complied .with the law, Councilman Jett: I think.we have done as good ,.a job as can be done on that, City Manager, Mr, Aiassa: This procedure,was submitted originally by the. -Council to the San Gabriel Valley Municipal Water District as our application but they will be making the application so we should accept this as their form of application because they -will be making.it for us, Motion by Councilman Snyder, seconded by Councilman Jett,.and carried, to accept this form of application to be made on the City of West Covina's behalf.by the San Gabriel Valley Municipal Water'District, City Manager,.Mr,, Aiassa: Mr, Williams made one more point this afternoon. He talked to Mr, Thompkins, Mr, Thompkins advised Mr,.Williams he will advise the Board of the San Gabriel.Valley Municipal Water District to proceed with the.annexation but -not close it until validation of -13- Ca. C, 2/17/64 Page Fourteen WATER REPORT - Continued • the water contract. Mr, Williams. thinks it will be a few months before they get through this local planning commission, Councilman Jett: There is a meeting in Bakersfield on the 27th and this.is.,a contractors meeting, We have been informed there are going, to be some pretty important requests coming up involving,matters we. -are interested in, I plan to attend that and I would .like to have authorization from the Council to go. Motion by Councilman Heath, seconded by Councilman Snyder, that Mr. Jett be given authorization to attend the water meeting in Bakersfield on February 27, 1964 with,the expenses paid, Motion passed on roll call as follows: Ayes: Councilmen Towner, Jett, Heath, Snyder,'Mayor Barnes Noes.: None ' Absent: None City Manager, Mr. Aiassa: Along -with that report, you got the proposed questionnaire we sent them, There is an item of some money, seven to nine thousand dollars that the City must raise for the 'election, Councilman Jett: I told them I didn't feel we should attempt to raise this money until after they have filed this and we have had an indication from the local agency formation committee whether they are going to approve our application. Councilman Snyder: City Manager, Mr, Aiassa: VICTOR GRUEN Statement ($141.0.0) City Managers Mr. Aiassa: I think we should hold this, They want you to be aware of this, There is an expense of $141.00 for Statement No. 3. You all received copies of this, Motion by Councilman.Heath, seconded by.Councilman Jett, that the expense of $141.00 for Statement No. 3 be paid. Motion passed on roll call as follows: Ayes: Councilmen Towner, Noes: None Absent: None VICTOR GRUEN Vincent Avenues Interchange Mayor Barnes: Jett, Heath, Snyder, Mayor Barnes I am waiting for a recom- mendation from Mr. Marks, -14- Ca Co 2/17/64 Page Fifteen VICTOR GRUEN (VINCENT AVENUE INTERCHANGE) - Continued • City Manager, Mr, Aiassa:, We spent almost two hours going over every plan you could con- ceive, Mr, Marks, myself and the State Division representatives. They have come to one conclusion; they don't want to do anything until they actually formulate this Center Street condemnation. Mr. Hoig will not bend one direction or the other until ;the decision on Center Street is made, They have to testify on the witness stand that this land will be used for the interchange, Mayor Barnes: Do you recommend we hold off? City Manager, Mr, Aiassa: There is no choice, This comes up next month, They have also hired a third appraiser, ,Mayor Barnes: I think it is agreeable with the Council that we hold this off as Mr. Aiassa recommends, Councilman Snyder: This does not make it impossible to do something about Vincent Avenue later but we shouldn't talk about it now, is that true? City Manager, Mr, Aiassa: I think we should have another meeting with the State represen- tatives as soon as we get this Center Street thing pretty well taken care of,, Mayor Barnes: VICTOR GRUEN Eastland Business District I think that is agreeable with the rest of the Council, City Manager, Mr, Aiassa: You asked me where I could get the funds for the traffic study here, You all have copies of a memo.,directed to me.from the'Director of Finance re this matter. It is dated February 14, 1964, I would like this spread in full in the Minutes: ` "'SOURCE :OF FUNDS FOR $149000 CONTRACT FOR VICTOR GRUEN TRAFFIC STUDY'OF EASTERLY AREA "l, You have requested to be advised of sources.of.availa°ble funds for the subject traffic study, It is. recommended that the necessary funds be.appro:pria ed out ,of the Traffic Safety Fund, °12-, There is presently unappropriated in the' Traffic .Safety Fund , , , , , , , , , , , , , , $ 7,791, 59 "Additionally., there is an unexpended balance left from Project C-167, Merced and Walnut Street Improvements, of , , , , , oo , , , , , , $ 79677,55 "Thus, it is estimated there is available for further obligation in the Traffic Safety Fund a total amount of , , , , , , , , , , , $159469,14" -15- Co C, 2/17/64 Page Sixteen VICTOR GRUEN (EASTLAND BUSINESS DISTRICT) Continued • Motion by Councilman Snyder, seconded'by Councilman Towner, that $149000,00 be transferred from.Traffic Safety Fund and from the unexpended portion of Project C-167 for the Victor druen.study in the Eastland area as outlined in the memorandum of the Director of Finance on February 14, 1964, Motion passed,on roll call as follows: Ayes Councilmen Towner, Jett, Snyder, Mayor Barnes Noes.- 'Councilman Heath Absent.- None Councilman Snyder.- Shouldn't we take everything out of C-167 and leave the balance in the Traffic'Safety Fund? City Manager, Mr, Aiassa.- This is probably what finance will do. VICTOR GRUEN Project C-60®1 City Manager, Mr, Aiassa.- You have received copies of a memorandum -directed to me from Mr, Dosh dated February 17, 1964 re this matter, I would like this spread in full in the Minutes: "Project C-60-1 - Landscaping "Account'No, 121-6435 "The City is presently taking bids for Project C.-60-1 and will award a contract om Monday, February 24. The,area concerned involves landscaping for the large traffic island, Present plans call for the island to, be surfaced,with asphalt, "In discussion with the City staff, consideration should be given to the possibility of landscaping the island, in .accordance with the_attached:map.,, Estimates are as follows, labor costs to be assumed.by the City forces.- "Installation of irrigation system-6 landscaping materials $478.34 "Less approximate savings or reduction of contract for C-60-1 (elimination of asphalt)-261,25 "Net additional cost (+cost:of City labor) $217,09 "We anticipate the maintenance costs to be negligible since we would be utilizing a water main'in Glendora Avenue and the landscaping materials themselves will be of a,, maintenance typed "RECOMMENDATION: That $500 be allocated from, IOff Street Projects Funds for landscaping,, The total cost to the City will be significantly less; however, the.Gas;Tax money which we -are saving cannot be used for irrigation,systems9 etc. Funds are available in the Off Street,Projects account for this work," -16- I • Ca Ca 2/17/.64 VICTOR GRUEN (PROJECT Cm60-1) m Continued Public Services Director, Mr, Dosh-. Councilman Jett-. Public Services Director, Mr. Dosh-. Page Seventeen (Presented map and explained same.) I would question putting trees out there because that will be a heavily travelled street. We are not going to plant bushes; they will be trees. Councilman Towner-. Let's make it conditional that adequate provision be made for traffic safety, They are answerable to us that.you can see over or under them, Motion by Councilman Towner, seconded by Councilman Snyder, that the recommendation on Project C®60m1, landscaping, be approved in accordance with the recommendation of the Public Services Director with the condition that adequate provision be made for traffic safety. Motion passedon roll call as follows Ayes-. Councilmen Towner, Jett, -Heath, Snyder, Mayor Barnes Noes-. None Absent. None LIGHTING PROGRAM LAD 64-1 City Manager, Mr..Aiassa-. City Manager and the City re Lighting District No, like this spread in full I have reports for you. This memorandum is. -directed to the Council from R. E. Pontow, City --Engineer, 2 and is dated February 17, 1964, I.would in the Minuies-. "The City Council has in the past indicated to the staff their feelings relative to the need for adequate street lighting throughout the City. Because of the Council°s action, Street.Lighting District No. 1, which was for the unlighted areas north of the Freeway, was Icreated and sub.s,equently completed. "The staff is now ready to design the second stage of the overall project, which is to install lights in.all un lighted areas of the City. -south of the Freeway, west of Lark Ellen. (See attached brochure,) A good portion of the area involved already has lights, and those proposed will fill in the unlighted areas. "Copies of the attached brochure will be mailed out to all properties affected. Included with the booklet will be a card, on which the property owner may indicate a .preference for or .against the improvements. As soon as the cards have been returned and the results analyzed, a report will be prepared for Council review, m17® CO Co 2/17/64 LIGHTING PROGRAM LAD 64-1 - Continued Page Eighteen • "Recommendations.- It is the recommendation of the City Engineer that the City Council approve the attached brochure and authorize the staff to proceed with the design of Street Lighting District No. 2, The cost of brochure printing and mailing will be approximately $300.00, to be paid from Street -- Lighting Fund #141, and charged to Lighting District LAD 64-1.11 Motion by Councilman Snyder,,seconded by Councilman Heath, that the staff be authorized to proceed as recommended in the,memo of R. E. Pontow of February 17 on Lighting Program LAD 64-Land that the' expenditure of $300.00 for the printing of the brochure be authorized. Motion passed on roll call as follows.- Ayes-. Councilmen Towner, Jett, Heath, Snyder,,Mayor Barnes Noes-. None Absent-. None PLANNING DEPARTMENT PERSONNEL City Manager, Mr. Aiassa-. you received a memo from the Planning Commission regarding this.- Read memo re this matter.) . Councilman Snyder-. Is the problem going to be solved by, in effect, getting more people? It still seems to me all the policy making as far as they are authorized to go still lies with Mr. Joseph,) Do we need somebody at his .level as well as down Lower or just helpers? • City Manager, Mr. Aiassao Looking at the work load and the amount of work to be done it is surprising to know. that the specialty of the type of work done or to be done isn't the type that is clerical; it's mostly a supervisor's level. We were thinking of a planning assistant who will be coordinating the department. We would like someone to do advance planning and someone to.do current planning. Councilman Snyder-. you can plan with draftsman, You have to have educated planners. City Manager, Mr,, Aiassa-. Most of the time is, spent in discussion with people who come in with problems. 1 Councilman Jett-. You're talking about planning. The question in my mind, the, people who plan are the people who are going to develop and build and do these things, The way you're talking here you are going to go out and -advance plan this City before anyone comes in and wants to ..build, City Manager,,Mr, Aiassa-. These people will be handling deep lot studies and things of this nature. C. Co 2/17/64 Page Nineteen PLANNING DEPARTMENT PERSONNEL - Continued • Councilman Heath.- Mr,, Joseph said you were planning to do advanced planning.- Planning'Director, Mr. Joseph-. yes,, This report we sent out to you Shows a ptoposedJ organization. We have also prepared for you and sent out to you a sheet of the assignments that have been made to us and since that time we have had other assignments given tows,, Councilman Jett.- We instructed the Planning Com- mission to study the sign ordinance and I see it on your Minutes as being held over,, Planning Director, Mr,, Joseph.- We have prepared what we considered to be a maximum time allotment chart and according.to this chart we would need in the Planning Department between four and five additional personnel,, We have also prepared the minimum manpower chart which we haven't ditributed to you yet,, It shows with the current staff we have right now almost every single bit of time is in administration,, This is the problem that we are facing in the office, that all the time that we are supposed to be devoting to planning projects of a long-range nature and certainly parking is one of them, we find we get so bogged down in administration that the two men we have under current planning are just doing current planning.- Whemever they have a chance they move on to these other projects. The result of the problem is this-. That by this minimum manpower chart you will find that the parking and signs and everything else the City Council and the Planning Commission and the Panning"Department and the City Manager want are going to stretch out even longer because there is no time to do it,, Councilman Jett.- When I was trying to find out why it took three weeks to approve a building permit, in that conversation Mr,, Dosh and Mr,, Joseph were.present and one or two others, but in that meeting I asked you, Mr,, Joseph, how Long it took your department to approve a building permit once it was submitted to you and you said from ten to twenty minutes and this particular building permit had been before your office for nine days,, I said if the approval only takes you ten to twenty minutes how in the world could you justify holding it up for nine days,, Mr. Dosh made the statement at that time, "If they did this job as soon as it came in before them they wouldn't have anything,left to doA9 and I said "Are you telling me they.,haven°t anything to do?" Public Services-birector, Mr,, Dosh.- I probably said it in jest,, particularly if Mr. :Joseph was there,, Councilman Jett.- If they haven't any more to do youare doing the planning of the City,, than that, I don°t see where Councilman Snyder.- I am sure Mr,, Dosh meant this in jest,, This proves one thing; you don't dare joke in public life because most people don't have that much sense of humor,, _19- Ca Ca 2/17/64 Page Twenty PLANNING DEPARTMENT,PERSONNEL o Continued • Councilman Jett.- This was not said in jest because this is a question I have'had in my mind for some time, why aren't these things.being accomplished in the Planning Department that we requested to be done,. They are set aside and then they come up with studies on ordinances, changing all the ordinances and we find out they have spent hours, hours and hours and they get these ordinances and they bring them to us for approval and we look at them and we are in a pick Le right now, The Brutaco development we approved Rm3 and R-2 there, When we approved that you permitted in the R-2 zone 15 units, Now they are only allowed 10. When we approved the R-3A and the R-,3B they were allowed from 30 units up to 45 units or more, Now they are cut down to 25 units, They are in a sweet pickle, They will have to come back before the Council for variances or what -,have -you, When the Planning Department gets,down and starts doing the work the City Council requests and'directs them to do and they need.additional help I would be in'favor of giving it at that time.but.until they do, I am absolutely against spending any more money plus the fact I think we should bring our Police Department up to full strength before we'spend any money in any other area, Councilman Snyder.- This chart pretty well answers your questions, Mr. Jett, because obviously as Mr, Joseph has indicated all they have had time • to do is those immediate projects like zoning and most of the projects we have given them to do, some 20 of them, they have obviously had to get to them as they could, When more immediate projects came in they had to lay them aside, They couldn't do anything else and your manpower thingright there tells you that that many people couldn°t do it even if they didn't sleep, Councilman Jett.- You can put all kinds of hours down on paper but'I still say the job of the Planning Department is when some builder or subdivider brings in something their job is to sit down, look it over,'not to plan it, Our Planning Department -is not paid to plan something for the individual, If they are doing this, fine; if they are not. -we had better.do some checking into,this, The Council had better find out where the money is being spent, Councilman Snyder.- I think the job is to indicate whether the zoning fits with our General Plan, and it has been adopted, and whether the planning fits with our ordinances. They are not planning it; they are merely telling them whether or not it fits with our ordinances. It is .their job to draw up new ordinances which will develop the standards that we want in the City, I think it is an accepted fact that cities have a right to plan, Throughout the country this is no longer an area of conflict, It has been accepted and it is done. It is part .of the American way of life, Mayor Barnes.- I can see where they need another planning assistant but he shouldn't be on the same level as Mr, Joseph, Mr,, Joseph is capable of being the director and I -think we have a planning assistant down on the lower levelo We have work 'to do; they have shown us on the chart the amount of work to be done and this is the type of man We need. -20- Co Co 2/17/64 Page Twenty -One PLANNING DEPARTMENT PERSONNEL - Continued Councilman Jett- What does this chart tell you as far as work to be done? Mayor Barnes- It shows you manhours in projects, Council Councfiman Heath: I think Mr. Joseph has the facts if he would ever put them across. I said a long time ago that we needed help in the Planning Department and I definitely think they do. This may not be agreed by the other members of the Council but I feel the Planning Department needs addi- tional help. I brought this point out at the time when we'were-dis cussing the elapsed time it takes to get a letter out to the applicant -- after the Planning Commission has had a hearing. As you recall, it used to be ten days after the hearing and the action became final and I wanted it cut down to three or four days. The balance of this Council overruled me and ran the time out rather than shortening the time. I still feel that the man who applies should be able to get an answer in writing from our Planning Department in a matter of days and the only way this can be done is to put on more people. When you start having to have an applicant wait 15 or 20 days before he even gets a formal statement of what happened at his hearing, I think this is absolutely ridiculous. I think there is more help needed. I think it.is needed in getting out the paper work relating to the hearings and getting it out sooner. I concede the fact that there are a lot of things we ask to be studied and if you put the present staff to work on the present current work there is no way they can do this other work. I am in agree- ment they need more men, I think they should take whatever men they need or whatever staff they need to get these notices out of what has happened in a meeting, Mr. Joseph- We were asked by the Planning Commission to prepare a work chart. They asked us for a statement as to whether we need more people. We wrote back a -memo saying we needed more people and gave the reason. We listed the continued growth of the City of West Covina, building per- mits, precise plans, zoning matters, land area, reports that are being requested of us, and we said we haven't had an increase in staff. We are doing with the same amount of people the work and we are asked to do a lot more. The Planning Commission said to the Planning Department that that wasn't the information they wanted. They agreed that we need more staff but they want to find out how much staff we need, portray this in a businesslike fashion on a manpower chart which is recognized as being worthwhile in private industry. Ray Windsor and I sat down and put down everything, every single matter assigned to us at.this time, which does not include a billiard parlor report which we are now doing nor including special subdivision studies such as the Clarke thing that came up tonight. We were conservative in this. The Planning Commission wondered if we can do some of the work in the hours we said we could do it and I think we can because we conscientiously apply ourselves in the Planning Department. We set down in black and white the jobs given to us, the amount of manhours necessary to accomplish these jobs and wound up with the total hours available with the present manpower, the difference between the total hours available and what is being asked of the Planning Department and we allocated this into manpower. We went through 1964 and into 1965 and we have -21- C. Co 2/17/64 PLANNING DEPARTMENT PERSONNEL - Continued Page Twenty -Two Mr. Joseph - Continued: • q perform the kind. of work y y of d1 - .total hours required to the1Cits"Council_.�� come u with what we consider to be a reasonable and the Planning Commission of this City are asking of a professional Planning Department. We set this down for you in -black and white'°"'We made footnotes for you. We showed you how we came up with the"hourso We noted if you even said yes to this tonight and it would take -some-'" where -between three and four months -to recruit people so this chart is out -dated before it starts. We also indicated that the administration hours are a little bit low because the zoning case load has been in_,._ creasing, 'Zoning cases require a lot of attention. We think we Have justified between four and a half and five people added to the present staff. • 11 We went further and said all. right, let's assume we don't get any more people in the Planning De- partment, This other chart takes you to 1966 and this is the work that the City Council and the Planning Commission want and the staff wants to do but you know where all activity is? It's right down in daily routine office matters and it's down in preparation of zoning cases, and when you want work and projects and studies and reports"' and signs and parking and east end studies and general design of cer- tain areas of the City, well, you're not going to get'ita' If you are going to get it you're going to wait a long, long time -because there is no manpower in that Planning Department that can do it and I would defy anybody to suggest that this is unrealistic, that the number of tasks given to us was not given to us, I would say on the basis of being corrected or perhaps even stronger that these figures are low and in our opinion, and that'is what you are asking for, our opinion, we can require between four and a half and five more people to.do the jobs which we now know we have to do. Councilman Jett: I'm sure in your opinion you could justify 20 employees but I want you to justify it to my satisfaction because I am going to have to vote to raise the money to give it to you and I want to know some for instances, On the commercial parking study, 210 hours in January, February, March -and April. What do you propose? We hired men during Christmas vacation supposedly to make this study for us. What are you going to study for us? Mr. Joseph: The people you hired before the Christmas holiday, 15 students from Cal Poly, went out and made a complete set of field investiga- tions. These are on 288 aerial maps in the City of West Covina. We prepared.a five -page outline of how we would like to proceed with the Planning Commission. We gave it to them twice and told them this is the work we are going to be doing. The purpose of this is to find out if the current parking ratio of the City of West Covina is realistic, We are making a report for the Planning Commission. We will use 210 hours every month for the next four months to take this information that was supplied to us by these people out in the field and analyze this information. We are making a comparison of the precise plans approved; we are trying to find out where parking was strong, where it was weak, why it was this way what.was required by the City, why was it required by the City at periods of the history of the community, where are we now. We are -22- I I C. Ca 2/17/64 Page Twenty -Three PLANNING DEPARTMENT PERSONNEL o Continued trying to make a decision based upon fact -and we are trying to suggest to'the Planning Commission that when they get a report it is a complete report and,they will have all the iriformation at .their disposal that we think they -will need in order to make an;i-ntelli.gent recommendation to the City Council. If we have only one mart workng- on it it will 'be stretched out. With `more. people added to the. staff � 'more people can be applied to it­and.get the report out fa$'ter, Councilman .Jett. Would you say that 1�540 hours that you have for the month of January and you'have a total number of employees in your office of three, then those employees are working 510 hours,a month? Planning Directon, Mr.. Joseph. This shows if we were to.do the work that.the Planning eommission'and the City.Council'are a'skirig us to do it would require 19540 hours, 'We are saying that.we only put in in the -month of January 780 hours. This is. what the staff can dog leaving a difference of 760 hours yet to be filled or else the project gets struck out further arid -further down the line. Councilman Snyder. Thereis no indication that there has been any cutting down'of 'Work load given to the staff, We continue to give it to theme I. think the fear they might run out of work is out of place. Councilman Jett. If you are in -and out of this City Hall as:much as I have been'and seen the staff sitting and standing around9 I-hay.e'never' seen anyone in this City Hall overworked, Councilman Snyder. City staff than many other cities. must not be doing anything at all instead of being.conservative and cut it in half the number of hours men, I think since we can't hire hire) two men that can 'do the work best serve you? I don't agree with that. Per capita we have a much lower If -what you say is true, they in those other cities. ;Ev-en he was being liberal,. even if, you required, he would 'still need two five that he wants then we have to of five, What. type of ;men ,would Councilman Jett. -If you're :going to ,put on additional men in the ,Planning `Department I want to rescind my vote on approval of this .Victor GrueniexgenditUre o.n• the east part of town If we are going to hire' -men to the planning I am not going to vote,one.dime to hire ;professional planners 'to come in, If we- ar,e going to do this, . take my vote back from this Victor Gruen deal, I am not going,to spend money` for two 'things, Councilman Heath. I think Mr,. Joseph presented the case finally the way it should have been presented in the beginning. I do feel that there.are•a couple of items on'.here that are a little padded and, of course, this is- a difference of opinion, I can't see --annexation study where you are. going to spend 86 and a half hours every month,:for the res--6 of the year because we don't have that many annexations going,. I thinkon the sign ordinance to come -out with 320 hours of study and.so forth, I think some of them,are padded. However, I do believe that there ` m23® 11 FA C. C, 2/17/64 Page Twenty -Four PLANNING DEPARTMENT PERSONNEL -.Continued is more help needed. If no place else, to get notices out to these people who have made an application. If we take on a heavy crew to take care of the present load, pretty soon we are caught up and there is no work, I think there should be a couple of people',hired for the Department anyhow and'see'if it doesn°t work out., If you .grant some additional.help they'are going -to be watched, as you can-- rea-lize, and it .wouldn't be goo'd-to have any of them loafing around. I think there should•: be a couple of people put on to see if we can come out of this' scramble and see where we stand after that, Councilman Towner. T-hey.have a twofold problem, One',is the current backlog -which is a combination result of the heavy workload and added to that we have had an unusual number of referrals for special projects to the Planning Department, In addition to that, we have the specter hanging over us, good or bad, of additional snowballing of this new filing in the'City. of West Covina, Mr, Fowler indicates to me we can anticipate dnother record year, perhaps as much as one-third more in our current filings, I think we do have a real serious manpower problem on our hands as far as the Planning personnel goes. I. think probably the best thi'ng,we-can do.,with this recommendation is to refer it to the Personnel Commission and'the City Manager and have them'.work out the: job classifications to fill the job's .that will best do it, perhaps give us the complete rundown on job cl'assi-. fications and salary levels and then we can work from there, Then we have something a little more concrete.r Having this in mind, that authorization -is just the first step and it will take from two to six months to fill the jobs and these are going Ito go over in the next fiscal year, apparently, Councilman Snyder: I,think this is critical and we should ask the Personnel Department and the City Manager to get on it with all dispatch. Mayor Barnes: I would like to have you.carry. one message; I know Mr,, Joseph needs assistants who can take over.in his absences but`I think this Planning Assistant,.men who actuallydo the work and are actually in -there with his supervision as to how .it'should be done, I am sure this type of man is a capable man ands I would like to see that the Personnel -Board take.this_into consideration when they consider these additional men, We can always get too heavy on the top and we' don't have a-iiybody to do the work, Councilman Snyder. - over when Mr, Joseph is gone, I don't thing, You ha:Ve to have a man who is just put onadditionalworkers all the compelation of material will still be have someone capable of doing.thiso I think you're making too much emphasis on the point of taking think this is the important trained as a planner. If you final decisions and up to Mr, Joseph, You have to City.Manager, Mra Aia.ssa: The Planning Commission has given you two items here. They are. saying this, and I. think it is properly put, either hire -the number of personnel indicated herein or adjust the schedules a:ccordingl.y, You have an option and:it is up to the Council to determine how important these schedules are -24m C; C; 2/17/64 Page Twenty -Five PLANNING DEPARTMENT PERSONNEL Continued Councilman Snyder: I think they are.important, Mayor Barnes: I talked to the Chairman of the Planning Commission and they were going to make certain recommendations after we had asked for all these things, I think they are going to have a realistic program on what they feel from our indication is the most essential, isn't that true? Planning Director,, Mr., Joseph: Yes, Councilman Snyder: I would rather put on the personnel and see the jobs get done because most of them have been lagging too far now, Councilman Jett: There is nothing that has been said here that has.justified Any additional men as far as I'm concerned, I haven't heard anyone say any reasons why yod think he needs them for a specific instance, Councilman Snyder: not counting the advanced planning, Mr. Heath said we needed them just to get out the reports, Councilman Jett: I can't understand" whoa you would put in 66 and one-half hours on reorganizing indexes, illustrations, 53 hoursq et cetera, The Planning Department should be planning for the future or what is being proposed, We don't even have lots of these things, Councilman Snyder: Speaking to the industrial area, this is not only existing but ,po.ssible potential, Minneapolis -Honeywell was put in on the.recom- mendation of -,,the Planning Department that wasn't even in existence as far as zor ing on the land but ,,We were aware of a Planning Department recommendation, Councilman Jett: You're saying that we don't need to hire these outside planning consultants to come in and tell .us what to dog our present plan'ning.staff is capable? Councilman Snyder: I think we need, both, Councilman Towner: Suppose we do abolish the.Gruen study on traffic on,the east end of the City, All of us Are well aware of the Gruen .staff time they put in on the central business district. Assume the load is somewhat similar on the east end and.assume that instead of giving that to Gruen we gave it to our local staff. I think you have a pretty good picture in your mind there of what might happen in time consumption, These special studies do require a, lot of time, I think we need them and they are helpful, We would like to have as much of these done by,.our own staff as possible and not go to the outside contractor and hire them and have them done on a continuous basis locally, I think if we are going to ask for that kind of study, the only thing We can do is beef up the manpower, I don't think it is a matter of just putting bodies in the Planning Department; we need qualified professionals, men who have the basic background and who can be subject to the supervision of the Planning Director and carry on professional -type studies, -25- • 11 Ca Co 2/17/64 Page Twenty -Six 'PLANNING DEPARTMENT PERSONNEL ® Continued Councilman Heath: The justification in my mind is this: Let us assume thatthis chart is padded, and I believe I've pointed out a few cases where''I think it is padded; let us say it is padded 50`%. This means' that instead of hiving 1,500 hours you have about 19000 hours per month.. If you divide 173 into the thousand you come out'with'exactly'six employees. We have four employees in the Department right now so my recommendation -of raising it two employees -is based on these numbers of 173`' hours 'a montYi into 1,000 ,hours a month and this still doesn't take care'of Speeding.up`the delivery of these papers and notifications to the'appTicants`. Councilman Snyder: I think the weight of opinion is that we need•two more people and I think we should go ahead on this basis. Councilman Towner: Move that we refer to the City Manager `and the Personnel Department the task of job classification for two authorized positions iw the'Planniig Department, provide us with the job titles and classifications so�we can take the action on it. Councilman Heath: When does the Personnel Board meet? Councilman Snyder: Commission to meet together and come Mayor 'Barnes: Would it be advisable for the Personnel Board and the Planning up with a solution.' I don't think so on this type of 'classificationo" Councilman Towner: I think we have to start immediately in'the recruitment :process because before you can recruit you have to know what you are recruiting for; .. Councilman Heath:1 If you need the men, .get therm now. Let's not let it -:go to next year's budget. Councilman Snyder: I would agree with that. Councilman Towner: The first step is to get the job classifieations drawn up .and the things ready to go out on the recruiting a.nd they can start the recruiting program. If they find the men'bef,ore the -next fiscal year, we will :'find* the money. j Councilman:Heath: Planning .'Director, PMr. .Joseph: Councilman Snyder: Do you .know what you would want if you were given'two men? Yes. If you put in two planners.are you ;going to require an . extra draftsman and secretary? -26- Co C, 2/17/64 Page Twenty -Seven PLANNING DEPARTMENT PERSONNEL m Continued Planning Director'„Mr,, Joseph-. We have discussed this in the pasta We think working with.the City Manager we can come up. with something that will,,probably do the trick, Action on Councilman Towner's motion-. Motion seconded by Councilman Snyder$ and, carried,, (Councilman Jett .Voted "No",). Councilman.dett-. I want to change my vote on this Victor Gruen approval,, How doI go about it? Councilman Heath- Why don't you make a motion restating. the motion in a negative 'form.? Councilman Snyder-. Is the contract signed? City Manager, Mr, Aiassa: Yes,, Councilman Jett-. I want to change my vote. It may not change,;the;..outcome but I want to change my vote,, I cannot justify spending money for a study when you ,are going to hire additional men to do the.thing you are talking about,, I want to change it because I am:not,,going,to spend money, for both of them and they are not needed; You.can't justify t;' .no.b,ody . has justified 'it; not one of you has, Councilman Snyder-. Victor. Gruen is making a study in a specialized field., which; , is traffic circulation and I don't think this falls wit:i.n,.the province of .a:planner,,. This is where you are going to'requ.ire.an outside consultant that requires specialized studip's, I don't,think we can afford to;k,eep top traffic men in the ,Planning Department on a permanent 3a.s s so obviously when you need this :.or.mar.ke,ting information for. apartments, you cant keep an economic,anal,ysis: in the'Planning Department on a permanent basis,,: This is agood:indi® `of cation where you are .going, to have outside help ,and., you .can't .g.et away from it.:a . Councilman Towner,-. Wash out outs.ido professional consultants and I.' thine' it would be more in the realm.of planning to knockout the'�outside study on., Glendora Avenue,.too, ; Councilman Jett-. Change my vote on that, too'. If you. fellows aren e t capable of making a.decision, change my vote on that, too,, I`own property down there, too,,, . PERSONNEL Extension of Retirement Date (Sears' Headley) City Manager';Mr:, Aiassa-. We have an.employee that .is going to retire on February .21, He would like to continue working with the City., We have consistentlyi. allowed these people to go on one-year. basis sub,ject.to physical,. -27- C, C, 2/17/64 Page Twenty -Eight PERSONNEL (EXTENSION OF RETIREMENT DATE) - Continued Motion by Councilman Heath, seconded by Councilman Towner, and carried, to accept the recaminendation of the Personnel Board a'nd'grant'this man a one-year extension subject to his supplying a physical approved by the City of West Covina, PROJECT RW-6331 . Amended affidavit of value (Harrison Baker,,Jr,) City Manager, Mr, Aiassa: I need authorization from the Council, Mr, Sorenson called me today and it looks like we are going to hav'e trouble with the Japanese property, It is suggested we have another appraisal. I would like authorization of the Council to engage Mra.Harrison Baker to'.make the second appraisal. According to Mr, Sorenson and Mr, Cox there is an implied taking there that is going to be a rough thing in court and he wants it to be clearly identified by two appraisals and not just one, Councilman Jett: I think you had better have two appraisals, Councilman Heath: I think if the`Council 'would hold off on this for a couple of weeks that:ma.ybe some other realtor who is not,gn the Council and impartial might be able to'resolve this for them, Councilman Jett: This is 'goirig.'for::court because we have already taken'it. The filing has already been made. Motion by Councilman Towner,,,seconded by Councilman Snyder, that Harrison Baker, Jr. be••'author-ized to.perform a second appraisal on the Japanese Associatioh- property, not to exceed $1,000.00. Motion passed on roll call as follows: Ayes: Councilmen,.Towner, Jett, Snyder, Mayor'B'arnes Noes: Councilman'Heath Absent: None` ROGER ROELLE BUILDING City Manager,.Mr>,Aiassa: We have Mr., Wihliamt' opinion on Mr, Roger_,Roellees case, Public Services.Director9 Mr, Dosh: I talked to..Mra-Roelle.this morning-and`Mr, Williams told us that he couldn't be here tonight and that it would be better to lay off:.until the meeting.when Mr, Williams is here because Mr. Williams wrote the report on this case and will have to advise the City.Council himself, All we are.doing is relating secondhand information from.Mr, Williams, Mr, Roelle agreed to holding this, Mayor Barnes: I think this'is agreeable with the Council, -28- Ca C. 2/17/64 ROGER ROELLE BUILDING ® Continued Page.Twenty®Nine. .Councilman Heath: If any :member of "the" YCouncil gets over to that„:area,. they, ought to look at the way the"se planters are.being kept`up, in front of Barker Brothers, ` and I wonder if we are creating something I --think if we hold it over we should agree to.get to it next'Monday night. City .Manager, Mr. Aiassa: Ve will have it .put ,hi,gh on the agenda. PERSONNEL List of doctorsfor industrial accidents Councilman Snyder: I think you. should ask State Comp if they can't furnish you with the name of a general practitioner or an industrial surgeon in the City of West Covina. I am not doing this for myself because I can't do it but'I can see some problems with all these specialists. I think you„should :have more general practitioners. Councilman Towner: I agree with that theory. 'It is certainly better in.,my mind to send a man to a,general practitioner and then refer him to a' specialist if needed. I'think also there are other,doctors available and the list could be expanded substantially if they want too If they want a list of'other doctors, I can give it to them,'"doctors that I have.approVed to do industrial medical examinations for the,cgurt. Councilman Snyder: Mayor Barnes: Councilman Towner: The insurarice company itself should accept it and approve Councilman Snyder: You have `to get permission of State Comp to expand the list. Couldn't we adopt this group tonight and then ask for an expansion of this? There is nothing .the City, reeds'to do in this respect, is the on who controls this but .we it and establish it as City ,policy;., But we should ask for additional general practitioners. Motion by 'Councilman Towner, seconded by Councilman Snyder,.and carried, that the amended list'of doctors for industrial accidents be approved and a policy of referral to those doctors be enacted. GEORGE ODLE CASE Councilman Heath: City Manager, Mr,, Aiassa: Can I ask fora report on where we stand on the George Odle case? Yes. m2g® C,'C, 2/17/64 Page Thirty CITY MANAGER REPORTS ® Continued • SANITARY LAND FILL (Home Savings 8. Loan) City Manager,;Mr, Aiassao Regarding this -matter, we have, a memo.drected::to the City Manager.'and the City Council dated February 174'.1964_.from R,,,E, Pon,tow, I would'like this- spread in full in the Minutes., "This is in regard to Home Savings and'Loan Association's letter dated February*.' 1964, relative to` Unclassified Use Permit #71., specifically, as regards the operation of.land reclamation projects in Annexation #1580 "We discussed B,K,,K. Company's.landfill proj;.ects with three .County agencies, the County Engineer, County, Road:, Department. .and Sanitation District,.. All three departments felt,.that the BoK,K, Co, performed a satisfactory jobi.on.sites,they have completed in the pastor sites they'are currently.: working on ";Members of.this'department physically toured the current site the B,`K.oK;" ,Co, has in progress in th"e',�Oounty' area .adjacent to Torrance' The .project is a'. considerable,"under- takin' However, they appear�to be performing:a..diffi6ult' task quite well. The site was completely `observed .- from,, one • ll end, -to the other along with'the'actual filling and.cowering operation, "Recommendation-. It is the recommendation of t11e�City Engineer,' t at, the iay of West Covina approve the B.K.K. Coe ,as the proposed lessee and operator for the land reclamation projects covered' under Unclassified Use, Permit;.#71:a It is further, recommended that Condition #:21 of Resolution,,425.70 b'e adhered to; .thdt is 9 that`' the lessee file.'with ;the City . , of , W sit Covina an affidavit that he is aware of and accepts all, o,f the obligations of 'the` Unclassified: Use ' Permit .:#71, "' Mayor Barnes. I checked ;this company out with the men who do arI`1: the .,work ;for my company and all the work for Los Angeles" County;. Schools., and this 'is supposed: to 'be the "best independent concern tothat they diste ribut, 'The the ,., Y..,sa Y y' are very capable, ... Motion by Councilman Jett, seconded by Councilman.Snyder. and .carried, that the request of Home Savings and Loan in ,ThO regardce sanitary land`fill'.be e apprrved 'in accordancwith aton of our staff, .Councilman Snvder-o I have an-expr.ession'of concern from :`,some ;;people that when.we had'the.long controversy over,the 'problem. of the' dump sites they gave in or didn't fight it any further because we'd'id,.limit. the size ".,and the number but 'we. said, of` course :.there s' nothing from preventing these companies from coming) back it the `future, 'and enlar'gening the, sites Mayor Barnes, They can't enlarge these sites, -30® Co Ca 2/17/64 Page Thirty®One SANITARY LAND FILL (HOME SAVINGS AND LOAN) - Continued Councilman Snyder- A lot of people would .like to to have us put it, on the ballot that there can be no further dump sites in the City of West Covina. I am not recommending this. I am merely bringing it up for discussion. Councilman Towner: I think it is worth discussing but I don't think it is an immediate problem and one that can't be held over. I think it is economically unfeasible for anyone to start one at this time and you have plenty of time to get such an amendment through if you want it before the next election. Councilman Snyder,. GLENDORA NAME CHANGE City Managers Mr,, Aiassa,. POLICE DEPARTMENT COMPLAINT I think it should be kept in mind as a point.of discussion later. Mr D'Amelio will have a report in a few days. Councilman Jett: I had a party talk to me, Mr. and Mrs. Kabbish. They .live on the corner of Thelborn and Vincent Avenue. Their house was burglarized recently, a week ago Friday, and Mrs. Kabbish came home in the afternoon and.said when she came up to the door ®® they have on all their doors chains and these are for safety if she is home alone. On the side door they have a bolt and a latch. She tried to get in the door and this chain was fastened. She went around to the back and discovered the chain was on that, too. She heard a noise inside.the house. She thought Mr..Kabbish was ill. She went next door and asked the neighbor to call the police. Then the neighbor and Mrs. Kabbish tried the side door. The glass was .broken out and she knew immediately someone had burglarized the house. Thg police made.a written report. The following Thursday she called the Police Department for a report.and they said they didn't have a report- or words to this effect. She asked what they had found out, what investigation they had mades and they said they hadn't made any investigation. They said they had three years in which_ to investigate her case and they would get around to it some timeo She said$ "Why don.'t you come out here and try to get information now from the neighbors?" She said he was very rude. This happened in the afternoon a week ago Thursday. She didn't get his name. She called Thursday morning about 8:15 A.Mo This was last Thursday. It I think the Council should get a complete report on this, Let us know the facts of this case. I happen to know these people. I know they are not given to spreading any stories or anything like this and I am sure she hasn't just come up with something to talk about. I asked for a report on the reasons why our personnel wasn't up to its full force ®® is it because we are not paying enough money? Is it because our require- ments for recruitment are so stringent that we are unable to qualify these men? Is it because the psychologist is turning down -31- C, C, 2/17/64 Page Thirty -Two POLICE DEPARTMENT ­COMPLAINT ® Continued • too many qualified men; I understand this last report that was made by our oral board that they said we had nine of the finest qualified men that they have talked to -in a long time and that out of those nine men only two were approved by the psychologist, Councilman Heath-.11 would like to have this phase also investigated, I understand in hiring on -the fire and' police that if you- need lone man you have to pass a total of three up to the last stage so ihat;one man can be drawn from it, Let's assume that this leaves two people and you need another man for the Police.Department, You cannot take one of these two men; you have to put a whole crew through the tests and bring them up to the final stage so you get three so you.can take one out of it_, I think it is up to the City Manager that we throw this procedure out and get something that will expedite the employing of personnel, City Manager, Mr, Aiassa: The department has an option of the select any of the three applicants, number one$ two'and three, The procedure set up by, ordinance was here before I came, first three applicants. You can You.,are also eligible to take Councilman Heath: If he only has two men approved and in front of :him and . he needs 0 one he cannot take one of those two, he has to bring another up and choose from three, I read the ordinance and that is what it states. I think we should look into this, I thinkiwe should remove this so we can expedite the recruiting, Councilman Jett o This Council is remiss in their duty if they don't try to correct this situation, If we are not paying enough salary,then we had better bring our salary up to`where it will.get the men.that we. need, City Manager, Mr, Aiassa: I'll try to bring, the report together with the, way he.wants it, Councilman' Heath, Along the same lines, I feel R- that we.have a report stating now that we are up to snuff on our personnel; however, the.report. also states that there are four, five or six people off with in'lurigs, This Council is well aware. and so is the _Six that some of these men won't be back for a longtime to.come and"I think; %that we should.be able to yell approximately how long they are going_ to be out and if they are going to be out any length of time, six.months.- or more., this Council should take a stand to replace these mpn because we are contradicting ourselves when,we say we need' "x" number of people and then say we can stand six of them off on disability,' Therefore, I think the Council should take a look at these -people who are going to be -off any length of time and replace them and at that time we may want to increase our staff and absorb these men who have come in on a temporary basis, Councilman Towner: When you have five out of 61 men off on long-term'disabilityg something is wrong with our recruiting program and it isn't strict enough because that is much much too high of a disability record for -32m C, C, 2/17/64 Page Thirty -Three POZICE DEPARTMENT COMPLAINT - Continued • that many men, These are mostly back cases. There are certain types of people who are more susceptible to back injury. We have taken care of that to an extent because we are now using County doctors for physical examinations, Mayor.barnes: I think this should be investi- gated. Mr. Aias.sa will take care of this, Councilman Heath: I would'like for a recommendation from the City Manager at the, next meeting stating that he feels so many officers should be replaced on a temporary basis: Councilman Towner: I don't understand how we can get them on a temporary,basis if we can.'t,qualify them for permanent jobs, Councilman Jett: probation period, six months or so? City Manager,.Mr; Aiassa: Don't we have a period in there that they have.to be on a Yes, Every time you hire a new man you send him off to the academy for six months' training, Councilman Jett: The men on the oral board have been on police departments.for years and years; they have been trained -to ask questions'and - interrogate men to figure out a man's character to see if he is lying or:telling the truth. These are capable men on this oral board andwhenthey come up and recommend nine qualified men and only two, of them can pass the psychologist., there is something wrong with the.psychologist, in my:opinion. Councilman Snyder: ... . You should realize some of the things the psychologist throws men out for, Some' of the things are -- you would -be surprised' how many homosexuals would like to be policemeri.-This isa known fact among criminologists and psychologists.` Some are thrown out because of either overt orpossible homosexual tendencies, Some have. been thrown out because in the past they have admitted to smoking marijuana, There are things that come out in'a psychological test, that cannot -be made public because<t will do injury to'this man but. according to th'e standards they have set up they don't want them as policemen. Councilman Heath: It has been stated by members of this Council that if.a man was arrested in=194S, paid the penalty, it should'be absolved and he should be given another chance. Councilman.Snyder: You're putting the wrong interpretation to what I have said, Of course„they evaluate these things, Mayor Barnes: I would encourage them to go forward with their recruiting period and try to get these men that we need. -33- C, C, 2/17L64 Page Thirty -Four POLICE DEPARTMENT COMPLAINT - Continued • Councilman Jett: There,is no one who'can coov'ince l- me that there are that many;men living'in West Covina who are not qualified to serve on our Police Department, When`I look at some of the reports I get about the'men we do have I:donft believe the men we are turning down are not qualified, Councilman Snyder: I don't think you can aceept,the report you made tonight until you have heard the other side, You cannot use that as a judgement as to the kind of men we have and I object to that statement violently, You have only given one side of the story, It is a lie, Councilman Jett: It is not a lie, Councilman Snyder: It is until you have hearrd the other side, I am getting tired of hearing about the big lie, Councilman Jett: Every time something that comes up that might be controversial you are always saying "you're wrong, Jett" and I'm not wrong. I made a report here tonight and there was no lie there, Councilman Snyder: The statement stands, - Councilman Heath:, Maybe Mr, Jett has a point when he says that somewhere in the exam th'ere.might',be a weak spot and maybe this weak spot is that the psychologist, whoever it might be, is a little too severe. I think his asking for a checkup on the procedures is a legitimate request, Mayor.Bar.nes: You have had this present psychologist quite a while, haven't you? Maybe it is time we changed, Councilman. Snyder: I am no longer going to sit. here and listen'to the big lies repeated over and over without answering them and without labeling them as such, Councilman Jett: I asked for a'report and I have mm this is not the report I asked. for, Councilman Towner.: There is one problem:here that I think we should all recognize, Mr. Jett and Mr. Heath•claim:there is a weak spot in recruiting men and I don't think there is and,I don't think the evidence bears that out and I.think by repeatedly declaring that it is weak doesn't .establish the fact, This, I think, is where the difference of opinion is, Councilman Jett:, You show me where I said there was a:weak spot in our re- cruitment. I said I wanted,.a report from Mr. Aiassa to tell me why we haven't been able to get these people, �34� cc Ca 2/17/64 Page Thirty -Five POLICE DEPARTMENT COMPLAINT- Continued Councilman Towner; The simple point is that you are entitled to an opinion. -. but I don't think you are entitled to state these things as facts, We should be interested in thetotal picture of our City and getting the best ,police force possible .and I think pubs is declarations that we have a weak police force are, just inviting the pros to go to work, Councilman Heath: No ,one on this Council said we had a weak police force. Councilman Towner: It came from Mr. Jett just a moment ago and we can have it read, back. Councilman Jett: I did not say we had a weak police force. There being no further by Councilman Towner, at 11:50 P;M, ATTEST: CITY CLERK business. Motion by Councilman Heath9 seconded and carried, that this meeting be adjourned APPROVED J 3. MAYOR - 5® Ca Ca 2/10/64 Page Twenty -Seven PLANNING COMMISSION ®.Continued METES AND BOUNDS N0,, 135-221 LOCATION,- 920 Spring Meadow Drive Carl Kanowsky APPROVED 1,,65 Acres ® 2 Lots A,,D,, III Approved by Planning Commission on February b9 1964,, Maps were presented and Mr,, Joseph gave a brief summary of -the matter. Mr, Flotten read the recommended conditions of the Planning Commission,, Motion by Councilman Heath, seconded by Councilman Snyder9 and carried, that Metes and Bounds Subdivision No,,.,135®221 be approved subject to the conditions recommended by the Planning Commission,, METES AND BOUNDS NO. 135-223 R,,A,, Clarke HELD OVER LOCATION: 306 South Barrranca,, 3 Acres ® 3 Lots m A,, D. III Approved by Planning Commission on February 5, 1964,, Maps were presented and Mr,, Joseph„gave a brief summary of the matter,, Mr. Flotten read the recommended conditions of the Planning Commission,, Councilman Heath: developed into a different plan,, drawn and done better that that. I think the narrow easement is unjustified and this could be I think there could be another map Councilman Towner: He has sufficient room.to develop the lot under Area District III, requirements and there is just no other way to get at it,, He already.has his own house .built up there.in such a position he can't do,anything except develop behind his own house,, I think he is entitled under the area district to split it up some wayq About all we can do withour staff is to ask them to show us more -,plans,, Councilman Heath: Move that Metes and Bounds Subdivision No,, 135-223 be referred back to the staff to work with the developer to see if they can't come out with a better layout,, Councilman Towner: I don't mind,holding it over for study. I would like one question cleared up at this time as to the elevation of Lot,No,, 1 with respect to the property to the south and the property to the east,, Public Services Director, Mr,, Dosh: The street falls off quite rginlots are part of the mesa, This startsetorgoydownVhill. These City Attorney, Mr,, Williams: I think you can hold this once to your next meeting.but no more,, Councilman Heath: It can be developed better than this by bringing in fill,, -27- I 3�� C, Ca 2/10/64 METES AND BOUNDS SUBDIVISION NO. 135®223 Continued Page Twenty -Eight Councilman.Jetto Could it be sent back for study and see if possibly, in relation to the future development of the other area to maybe come up with a better plan? Councilman Snyder: On a metes and bounds you either have to accept it or hold it for only one meeting, City Attorney, Mr, Williams: You have to act on this within the first meeting after it is presented, If you look at this as being the meeting it is presented you cannot hold it"beyond the next regular meeting without his permission, Councilman Heath: I will withdraw my previous motion and make another, Motion by Councilman Heath, seconded by Councilman Jett, and carried, that Metes and Bounds Subdivision No, 135-223 be referred back to the staff to work with the developer to see if they can't come out with a better layout and this metes and bounds be held over to the next regularly scheduled meeting, PLANNING DEPARTMENT PERSONNEL REPORT City Clerk, Mr, Flotten: This is a copy of the report from the Planning Commission to the City Council dated February 7 regarding Planning Department personnel, You have all received copies of that, Mayor Barnes. - RECREATION & PARKS None GENERAL MATTERS ORAL COMMUNICATIONS None WRITTEN COMMUNICATIONS SCOA REQUEST We will bring this up later, City Clerk, Mr, Flotten: Mr, Genstel of_Scoa is here tonight. You granted last year in November permission to conduct the annual outdoor sale, Mr, Genstel had his ourdoor sale scheduled on the day they closed everything up because of the death of President Kennedy, He would like it to be transferred to April 4, 1964, Co Co 2/10/64 SCOA REQUEST - Continued Page Twenty -Nine Motion by Councilman Towner, seconded by Councilman Jett, and carried, that in view of the fact that Scoa was prevented from having their outdoor sale On the prior granted date that a new date be granted of April 4,, City Clerk, Mr, Flotten- They have a temporary use permit from March 4 to March 8 for a community fair to raise money for charity. 5% of the gross will be donated to the service organizations. Scoa will underwrite all costs of the game booths and advertising,, (Read memo re this matter.) This is scheduled for March 4 to March 8 from ten in the morning to ten in the dvening,, Mr,, Genstel: This will be run on the south- east portion of the lot. It is not the parking lot backing up to the homeso Motion by Councilman Heath, seconded by Councilman Towner, and carried, that a temporary use permit be granted to Scoa for a community fair to raise money for charity from March 4 to March 8 from ten in the morning to ten in the evening subject to the committee report. CITY ATTORNEY ORDINANCE NO,, 842 ADOPTED The City Attorney presented: "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF WEST COVINA AMENDING SECTIONS 9219.14 AND 9219.15 OF THE WEST COVINA MUNICIPAL CODE RELATING TO OFF-STREET PARKING REQUIREMENTS" Councilman Heath- I requested that this be held because I felt it was too strict. I have gone over this very carefully. I have been in the Regional Planning Commission in Los Angeles and the numbers used in there are identical with the report put out by the Regional Planning Commission Paper and they are based on the 1960 census but it states very clearly and precisely in this report that the basis of these facts are as of the City of Los Angeles and I don't see where there is any similarity between the City of West Covina and the City of Los Angeles, Planning Director, Mr, Joseph- The information which you have here on one, two, three and four all relate to the City of West Covina. When you start on number five, it talks about certain basic conclusions,, We just extracted the information about West Covina,, We didn't use Los Angeles City,, We showed you all our sources of information,, Councilman Heath- I would agree with this ordinance only in one respect and that is as to each R-1 having two parking spaces or garages per unit. Beyond that I can't go along with it,, I think it is a little too stringent,, -29- Ca C, 2/10/64 ORDINANCE N0, 842 m Continued Page Thirty Councilman Towner, I think the whole history of the use of automobiles indicates we are goingtn need more rather than less parking. It would be a gross error to cut down on the number of parking spaces. I think with respect to West Covina, which stands in .a peculiar position in re- lation to other cities in this area we do have more cars per dwelling unit as any other surrounding areas yet we are not requiring any more parking space than any of the other cities, I think the builder who builds with a lesser parking ratio is forcing cars to park at the curb overnight and creating police problems and problems for tenants and downgrading the character of his own development, Councilman Heath, I think if you go to any of these dwellings in the City, R®3, R-29 R®4 and take a look at the parking lot, the only time you have a parking problem is when you have a difficult parking space to get into and then they park on the street, I don't think you will find any parking at an apartment house where they have filled up the lot and where they have to park on the street, Mayor Barnes, I think this is a good survey, Planning Director, Mr, Joseph, The one and three-quarters isn't any different than the Rm3B standards which were in effect for the R­3B before I came to West Covina so we just adopted these for all multiple families, We haven't really jacked up requirements, When Mr, Austin made his apartment survey in September we wanted to find basic information.and one point he brought back even then was comments expressed by apartment managers and tenants that they were in favor of two to one parking per unit. We have been receiving complaints from the residents around the Horny apartments; the neighbors are screaming about the lack of adequate parking. The ratio is one and a quarter to one, Councilman Heath, If you're going,to make this so stringent and the guy is going to miss the two to one by four parking spaces and come in for a variance I think before we make it this stringent we should be sure it is absolutely necessary because otherwise we will be flooded with variances again, Councilman Snyder, I think you are better to err on the side,of too much parking rather than too little. If you have too little the situation is not correctable, If you have too much, it is correctable. Motion by Councilman Towner, seconded by Councilman Snyder, and carried, to waive further reading of the body of the ordinance, Motion by Councilman Towner, seconded by Councilman Snyder, that said ordinance be adopted, Motion passed on roll call as follows. - Ayes: Councilmen Towner, Jett, Snyder, Mayor Barnes Noes, Councilman Heath Absent; None Said ordinance was given No, 842, ®30® t 3`� C. Ca 2/10/64 CITY ATTORNEY m Continued ORDINANCE INTRODUCTION Page Thirty -One The City,Attorney presented- "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF WEST COVINA AMEND® ING THE WEST COVINA MUNICIPAL CODE SO AS. TO REZONE CERTAIN PREMISES" (ZC No,, 274 - Annexations ® City Initiated) Motion by Councilman.Heath, seconded by Councilman Towner, and carried, to waive further reading of the body of the ordinance,, Motion by Councilman Towner, seconded by Councilman Heath, and carried, that said.ordinance be introduced,, ORDINANCE INTRODUCTION The City.Attorney presented: "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF WEST COVINA AMEND- ING THE PROVISIONS OF THE ZONING CHAPTER OF THE WEST COVINA MUNICIPAL CODE RELATING TO HOTELS, MOTELS, COLLEGES, REST HOMES, AND NURSERY SCHOOLS" Motion by Councilman Towner, seconded by Councilman Heath, and carried, to waive further reading of the body of the ordinance,, Motion by Councilman Towner,.seconded by Councilman Heath, and carried, that said ordinance be introduced, (Councilman Jett voted "'No",,). (Councilman Heath voted "No",,) Councilman Towner ORDINANCE INTRODUCTION I will ask that it be introduced,, The City Attorney presented-. "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF WEST COVINA AMEND- ING THE WEST COVINA MUNICIPAL CODE BY THE ADDITION OF A NEW.SECTION RELATING TO REFUSE IN PUBLIC STREETS OR DRAINAGE COURSES" Motion by Councilman Heath, seconded by Councilman Towner, and carried, to waive further reading of the body of the ordinance,, Motion by Councilman Heath, seconded by Councilman Towner, and carried, that said ordinance be introduced,, RESOLUTION N0,, 2863 ADOPTED The City Attorney presented: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA AMEND- ING RESOLUTION NO,, 1277 RELATING TO AUTHORIZED POSITIONS AND SALARIES" m31® r-I LJ • C. C. 2/10/64 RESOLUTION NO,,28.63 Continued Mayor Barnes: Page'Thirty-Two Hearing no objections, we will waive further reading of the body of the resolution. Motion by Councilman Heath, seconded by Councilman Towner, that said resolution be adopted. Motion passed on roll call as follows: Ayes: Councilmen Towner, Jett, Heath, Snyder, Mayor Barnes Noes: None Absent: None Said resolution was given No. 2863. RESOLUTION N0,, 2864 ADOPTED Mayor Barnes: The City Attorney presented: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA PROVIDING FOR THE SUBMISSION OF A CERTAIN PROPOSITION TO THE VOTERS OF THE CITY AT THE GENERAL MUNICIPAL ELECTION TO BE HELD ON APRIL, 14, 1964." Hearing no objections, we will waive further reading of the body of the resolution. Councilman Towner: I don't think you can expect to be compensated in money for the time you put in here. You are compensated in the satisfaction of helping to create a city and provide the kind of city you feel is the one you want to live in and I don't think you can expect compensation in money. I don't think you should be expected to lose in the service. I don't object to putting this proposal before the people but I think $100 per Councilman and $150 for the Mayor is perhaps a little too high. Councilman Snyder: I think what you're being com- pensated for is not your time but perhaps you can be compensated for the time that you spend here that you could have been out making money. I think it is difficult to set a figure. I agree I think $100 is a little bit generous. Mayor Barnes: I think this is merely to re- imburse us for some of the expenses. Councilman Towner: As far as the Mayor is concerned, he is customarily appointed to at.least one agency, I believe, that provides $100 a month that provides something additional a month, which is $75 a month which is the Sanitation. There are other cities requesting raises and it was my impression it was $75 and $100 elsewhere. Councilman Jett: I would go with that. I honestly believe that when you put in the amount of time that we all do and all the other meetings all during the week and I think $100 is a very small compensation for the time put in. This figured out on an hourly basis would be about 80� an hour. We are a city of 60,000 and going up. Your responsibilities are expanding every month. ®32® I I s C. Ca 2/10/64 Page Thirty -Three RESOLUTION NO. 2864 - Continued Councilman Heath: Move this ordinance be -read with the provisions of $75 and_$100, Councilman Snyder: I -think $75 and'$100-is something -you could put to the voters without too much controversy. If you put $100 and $150 you might have to go out and defend. ito I.am not prepared to do this. Mayor Barnes: I think it is agreeable that it be '$75 for the Councilman and $100 for the Mayor, Mr. Williams: I will change the resolution. Motion by Councilman Jett, seconded by Councilman Heath, that said resolution be adopted. Motion passed on roll call as follows: Ayes: Councilmen Towner, Jett, Heath, Snyder, Mayor Barnes Noes: None Absent: None Said resolution was given No, 28.64. Councilman Towner: Mr, John Gardner, President Chamber of Commerce Mr; Williams: I think it might be more seemly if we had some out type sponsor to write the argument for this case. I think it would be good if you re_._ ferred it to use It should be compen- sation for expenses involved, not compensation for time, "A compensation for services" is the way it is worded. Motion by Councilman Heath, seconded by Councilman Towner, and carried, that this matter be referred to the Chamber of Commerce to write the arguments for the increase in Council salary, RESOLUTION NO. 2866 ADOPTED Mayor Barnes: The City Attorney presented:, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA CALLING AND GIVING NOTICE OF THE HOLDING OF A GENERAL MUNICIPAL ELECTION TO BE HELD IN SAID CITY ON TUESDAY, THE 14TH DAY OF APRIL, 196,4,. FOR THE ELECTION OF CERTAIN OFFICERS OF SAID CITY AS RE- QUIRED BY THE PROVISIONS OF THE LAWS OF THE STATE OF CALIFORNIA RELATING TO GENERAL LAW CITIES AND FOR THE SUBMISSION TO THE QUALIFIED ELECTIONS OF SAID CITY OF CERTAIN QUESTIONS, PROPOSITIONS OR MEASURES" Hearing no objections, we will waive further reading of the body of the resolution. Motion by Councilman Snyder, seconded by Councilman Jett, that said resolution be adopted. Motion passed on roll call as follows: Ayes: Councilmen Towner, Jett, Heath, Snyder, Mayor Barnes Noes: NoneL Absent: None Said resolution was given No, 2866. -33- C: O., C. 2/10/64 PP6OLUTIDN NO., 2867 ADOPTED Mayor .Barnes: Page:'Thirty-Four The City Attorney presented: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA AUTHORIZING THE _WEST COVINA CHAMBER OF COMMERCE TO FILE A WRITTEN ARGUMENT FOR A CITY MEASURE" Hearing no objections;' we will waive further reading of the body of the resolution. Motion -by Councilman Heath, seconded -by Councilman Jett, that said resolu- tion.be adopted. Motion,passed on roll call as follows: Ayes: Councilmen Towner, Jett,,Heath, Snyder, Mayor Barnes Noes: None Absent: -None Said resolution was given No. 2867, CITY CLERK WOMEN'S LEAGUE Mr,,Flotten: I have a request from the League -of Women Voters of West Covina. They would like permission for their door-to-door solicitation of funds: Mem- bers have appointments with members of the,communitya Also, to declare March-9 as°West Covina League of Women -Voters Dayo Motion by.Councilman Heath, seconded by Councilman Towner,,and carried, that the League of Women Voters of,West Covina be given permission for their door-to-door solicitation of funds. Mayor Barnes: If there are no objections, I will proclaim March 9 as West Covina League of..Women Voters day, (There were none.) So proclaimed. DEMOLAY-WEEK Mr, Flotten: We have a request from Gilbert Vaughn, 62nd District of the DeMolays, asking the,Mayor to proclaim March 17 to 24:as Deroolay Week. Mayor Barnes: If there are no objections, I will so proclaim. (There,were.noneo) So proclaimed, A.B.C. APPLICATIONS Mr. Flotten: You have copies of these. Councilman Heath: I can't understand the recommendations on these., We protest some of.the licenses over the smallest things and then we get one here where there is a criminal background on a man, something that has never been resolved, and no objections. I can't follow this. Councilman Towner: That is.where the man is proposing to move two. doors down. Mayor Barnes: He received his license in the first place to move to the first location. What was the recommendation on that to begin with? He must have been given permission before. -34- I i Ca.C> 2/10/64 Page Thirty -Five A.B.C. APPLICATIONS - Continued Councilman Sny.der: I know I disagree with some of you on this. I don't even know this man but I think a criminal record of 1949 and'1942 with nothing'sinee,:that this ma.n has paid,,his debt to society and you don't hold that against him.for the.rest of. his life. Councilman Towner: It is a question of.whether or note the man has rehabilitated.'' This is something the State has taken over and we don'.t have to decide.. Councilman Jett: I would have no protest where he :is just moving. Mayor Barnes: We don't have any objections to these. CRESCENT CAR CLUB Mr, Flotten: This is -an application of the Cres- cent Car Club for permission to set up'a safety check for cars in the Plaza, They will.also`sell seatbelts and display safety equipment on'February 29 from ten to four,. Councilman Heath: I think it is a good program, Before they have not sold anything;, they have just had a car check.' I would like it to'go to the Chamber of Commerce on this, Mr, John,Gardner: They sell the seatbelts at approx= imately costa. There is no objection from the merchants. Motion by Councilman Heath', seconde.d'by'Coune lman Jett, and carried, that: the request.of the Crescent Car Club to set up'a safety check. for cars`.in the Plaza,',aiid to sell seatbelts on'Februiry 29 from ten to four'be approved.. FIVE LANTERNS Mr. Flotteri: We have a 'request .from the Five Lan- terns Restaurant signed by Dorothy Chenda` Thursday is the Chinese New Yeai­and'they want permission to fire off some small packages of firecrackers to,scare away the evil -spirits. This.will take place for about five.or.ten minutes on February J3'at eight o'clock. (Read Section 4121 of the Code relating to this matter). Motion by Councilman 'Jett, seconded by`Councilman Snyder, and carried, that; permission be`given to the Five Lanterns Restaurant to fire.off firecrackers on the Chinese New Year, February 13, 1964 at'eight 0-clock providing the Fire Chief okays `this re quest and the Five Lanterns Rest- aurant conforms with the ordinance. SKELTON PROPERTY Mr'. Flotten I have a report on the Skelton property that'you asked me to look into., This report is dated February,10 and directed to -you. I•would like this spre*o in full in the Minutes: -35- Ca Ca 2/10/64 SKELTON PROPERTY RENTAL — Continued directive, the City Clerk's possibility of renting the 431 East Merced Avenue, Page Thirty -Six "Pursuant to the City Office ha.s investigated the former John Skelton property Council Is at "To date, we have received but four inquiries into the possibility of renting this property; however, only one interested party remains because of the limited time the house will be available for rent, The party's name is Mr, and Mrs, Schauer who are presently living on.S, Glendora Avenue and whose house has been condemned because of the heating system, and who are therefore obliged to move in the very near future, They are presently paying $100.00 per month rental and are definitely interested in renting the Skelton house at the same rate, provided some adjustment could be made in the payment of utilities in that the yard that requires maintenance is quite large, "In order to prevent possible vandalism to the house, it is respectfully requested that the City Clerk be allowed to negotiate with the Schauers so that the house may be occupied as quickly as possible before any damage occurs," Councilman Heath: Here comes the hidden expenses I predicted before. I think for the small amount of money you are going to get in you are going to run into more expenses with repairing plumbing, et cetera, Councilman Jett: If you don't rent that property will be broken and the doors caved in, within 30 days all the windows Councilman Towner: I would refer to re t °t I p n i think it is one way to safeguard the property, I think they should pay all the utilities. If they will take it on those terms, it is reasonable to let them have it at $100 a month, Councilman Snyder: They couldn't get a comperable place for that amount of money. Motion by Councilman Jett, seconded by Councilman Towner, and carried, that the City Clerk be authorized to rent the property to Mr. Schauer at a rental of $100.00 a month on a month -to -month basis and that the renter, Mr. Schauer pay all utilities, (Councilman Heath voted "No",) RESOLUTION NO, 2865 ADOPTED The City Attorney presented: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA PRO- VIDING FOR THE SUBMISSION TO THE VOTERS OF THE CITY AT THE GENERAL MUNICIPAL ELECTION TO BE HELD ON APRIL 14, 19641 A PROPOSED INITIATIVE ORDINANCE RELATING TO THE RECRUITMENT, REMOVAL AND DUTIES OF THE CITY MANAGER" -36 C, Co 2/10/64 RESOLUTION NO, 2865 ® Continued Mayor Barnes: Page Thirty -Seven Hearing no objections, we will waive further reading of the body of the resolution., Motion by Councilman Heath, seconded by Councilman Jett, that.said resolution be adopted. Motion passed on roll call as follows-, Ayes-, Councilmen Towner, Jett, Heath, Snyder, Mayor Barnes Noes-, None Absent: None Said resolution was given No, 2865, LEAGUE OF CALIFORNIA CITIES Mayor Barnes: Dr, Snyder has been appointed by the League of California Cities to a committee on revenue and taxation, I think this is quite an honor, Motion by Councilman Jett, seconded by Councilman Towner, and carried, that the appointment of Dr. Snyder to a committee on revenue and taxation by the League of California Cities be approved, WATER PROGRAM Mayor Barnes: I received a call from Mr. Jensen of MWD on Wednesday— He wanted to know if we had done anything to expedite the water program as.far as they were concerned. He reminded us that our deadline is April 1, He stated that the City of San Bernardino was having their election on March 31, He just wanted to appraise us of the'deadlineo Councilman Jett: The first hitch that has appeared in the water program according to yesterday's paper between the State and the Southern California in relation to the Udahl proposal ®- I assume you all read it. Our: hearing before the Annexation Committee hasn't been set, Councilman Snyder: The East Sari Gabriel Valley Plapning Commission had a meeting on January 23, I didn't get any Minutes, Did they take any action on the multipurpose auditorium? Could you find out why we never got any Minutes of that meeting? Planning Director, Mr, Joseph: I will find out for you, Commissioner Gleckman: What Mr., Renwick told me was they discussed it and were going to drop it right then. They sent it back to the committee for more study, thanks to Andy Renwick, The Committee didn't make any recommendation, -37® :3 I C; C. 2/10/64 CITY MANAGER REPORT'S RUSS NICHOLS' CAMPAIGN City Manager, Mr. A,iassa: ATTORNEY FEES Page Thirty -Eight This is a report from Chief Sill on this publicity thing for Russ Nichols. We can take this up later, City Manager, Mr. Aiassa: We have a bill for $230.00 for Mr. Williams in the People vs. Home Savings and Loan, City of West Covina Annexation No. 158, City Attorney, Mr. Williams: They filed the request for dismissal. Normally, that is the end. Motion by Councilman Snyder, seconded by Councilman Towner, that the bill of $230.00 for Mr. Williams be approved and paid. Motion passed on roll call as follows: Ayes: Councilmen,Towner, Jett, Heath, Snyder, Mayor Barnes Noes: None Absent: None 80NELLI MEETING City Manager, Mr, Aiassa: I made arrangements for Mr. Bonelli and the City,Council to meet at noon on March 12, 1964. This is the joint meeting with him and the Council, Councilman Snyder: I think it would be a more profitable meeting if we picked points to discuss. You have to the 12th to do it. Mayor Barnes.: I doll°t think we should have more than three items. Councilman Snyder: By next Monday night whydonet we submit items we would like to submit and talk about with Mr. Bonelli and then we can choose the ones we want. Mayor Barnes: I think that is agreeable with most of us. Councilman Heath: Can Mr. Gardner be there? Mayor Barnes: I think it would be a good idea that he be there. I think this is agreeable with the rest of the Council. -38- C, C, 2/10/64 Page Thirty -Nine CITY MANAGER REPORTS - Continued SENATE BILL N0, 480 City Manager, Mr, Aiassa: I had a meeting with representa- tives of the State Division of Highways in Sacramento and brought up Azusa Avenue, Senate Bill 480, and they would like the Council to start initiating studies on this freeway because it will take two years to get the data and information that is necessary. We want to authorize them to do the preliminary studies. I would like authorization of the Council to have the City Attorney prepare this resolution and get it to him and start the thing rolling, Motion by Councilman Heath, seconded by Councilman Jett, and carried, that the City Attorney be directed to.`prepare a resolution authorizing the State Division of Highways to do the preliminary studies on Azusa Avenue, CAMERON EXTENSION City Manager, Mr, Aiassa: We have to develop a resolution from the County asking for HTC Funds for $20,000 and ATC Funds for $15$00, Mr, Bonelli has budgeted these. Motion by Councilman Heath, seconded by Councilman Jett, and carried, that the City Manager be authorized to ask for this money, HOME SAVINGS AND LOAN LANDFILL LEASE City Manager, Mr, Aiassa: They have suggested that Ben K. Kasarian and Son be an acceptable firm to do the operation. The staff will -review a couple of areas where these people are operating and we will have a report for you on the 17th, CURB LETTERING City Manager, Mr, Aiassa: We have a request from the Veterans Addressing Service, Alhambra Division, to address curbs, (Read letter re this matter,) Councilman Heath: Haven't we always had this done by groups who have a project to do? Councilman Towner,: I,couldn't tell from the letter whether they intended to ask us.for a.contract,and do the entire City as an expense or whether they would do it through the home. owners, City Manager, Mr, Aiassa: Let.me hold this off until the 17th and I'll check this out, -39- I Co Co 2/10/64 CURB LETTERING ® Continued Councilman Heath-. Councilman Jett-. Page Forty I would say it is interferring with civic projects. I would like to deny it, Maybe this,is an area where the Teen -Kan -Teen can raise a lot of money. Councilman Heath-. That is a real good point, Motion by Councilman Heath, seconded by Councilman Jett, and carried, that the request of the Veterans Addressing Service re curb lettering be denied and we leave it for civic organizations as a project, Motion by Councilman Jett, seconded by Councilman Heath, and carried, that the City Manager recommend to the president of the Teen -Kan -Teen organization that they put on a campaign to number the streets, to paint the street numbers of all the residences in the City as their project for raising funds for the completion of their building; that they be informed that this recommendation comes from the Council, VICTOR GRUEN City Manager, Mr, Aiassa-. I have gone over this Victor Gruen contract, The only question left for me to review was the payments. We broke this down to the position being that he has raised the amount to $14,000, that $3,000,00 be paid in 30 days; $5,500 in 60 days; $5,500 in 180 days, Councilman Heath-. I would like to see a competitive bid on the east end of town, I think we should give someone else a chance if they are anywhere near that, Councilman Towner: If we do that we will further delay something that is very essential, Mayor Barnes-. Right, Councilman Towner: What happened tonight is a good example of why we should move ahead, I think we should by all means expedite this, Councilman Heath-. Are we within our rights to put this out without competitive bid? 0 City Attorney, Mr, Williams-. You don't have to bid for services, iCouncilman Heath-. I don't think he is doing his job, Councilman Snyder-. I think he is doing the job and I think it is not just a matter that we have to have it done. I think you are judging him only on the difficult problem of Vincent Avenue and not the overall report, ®40® C, Cq 2/10/64 Page Forty -One VICTOR GRUEN - Continued Councilman Heath: I am judging him on the thing we started with originally which was we wanted him to come up with a recommendation and a solution of how we can get people into our shopping centers and out and he has not done anything on this line, Councilman Snyder: To improve the traffic situation, Councilman Towner: He is preparing his final report, I think if we delay this again that the public can find fault with the Council, They should be able to find fault with us now on what has happened already, Councilman Heath: The philosophy is let's rush in and do something even though we know it isn't right. This is the same philolophy we have admitted on the Vincent Avenue Interchange, I think this is entirely wrong. I think we cannot be criticized if we take longer to get something we know we can be sure to use, Councilman Snyder: Before Victor Gruen we of anything better but find something better, Councilman Heath: That wasn't the philosophy on the Vincent Avenue Interchange, said we can take this because we cant think we argued and fought to get a consultant to When the freeway was first going through here the members of the Council were not familiar with all the aspects of interchanges and cloverleafs and as a result we got what we have now, Had we had the help of the professionals then we would have had a better inter- change than we have now, I.think we need answers on this, Motion by Councilman Towner, seconded by Councilman Snyder, that the Mayor and City Clerk be authorized to execute the contract with Victor Gruen and Associates for the traffic study at the east end of the City with the payments according to`the recommendations of the City Manager, Motion passed on roll call as follows: Ayes: Councilmen Towner, Jett, Snyder, Mayor 'Barnes Noes: Councilman Heath Absent: None Councilman Towner: :I think we are in a better position if we make our own study. I agree the study should be made with the knowledge of Covina or any,other adjoining jurisdiction so everybody knows and has the opportunity to comment but I think we should retain control over the study ourselves, If you enter into a joint study you are somewhat obligated to accept some of their recommendations and they may not be beneficial to us, I agree there should be cooperative effort and statesmanship involved in this but I feel our first duty is to West Covina, Councilman Snyder: If it could I think it desirable, have been obtained, would have been -41- I • C. Co 2/10/64 CITY MANAGER REPORTS Continued CIVIL SERVICE AND POLITICS Councilman Jett: in politics and what is the to file charges? Page Forty -Two To what extent are the City employees allowed to participate procedure in the event that someone wanted City Attorney, Mr. Williams: The State law with respect to civil service employees sets forth what they can do and sets forth what they cannot do. That law was amended in 1963 and I'd better check and advise you later, Generally it says that they may participate in activities outside of their own city; that within their own city they can sign petitions, they can vote and take part in activities that directly effect their own working conditions. Other than this they shall take no part of activities within the city. The amendment made in 1963 was to provide that they could take part in a County or a State but not a municipal election. I will get the exact language for you. Councilman Towner: We should send the employees a memorandum so they will be fairly advised and not inadvertently overstep the bounds. City Manager, Mr,, Aiassa: TAX REALTY (WATER ANNEXATION) We will get a copy of the memo from Mr. Williams and route it through the departments. City Manager, Mr. Aiassa: Did you get a figure from this Tax Realty Assessment for -this district? We have to have that. You wrote him a letter. City Attorney, Mr. Williams: No. I sent you a copy of the letter I wrote Robert Wilder. I don't imagine we'll get an answer for ten days. City Manager, Mr. Aiassa: We need this for this application with the local planning group and the maps we have have reached the end because of the dates involved. City Attorney, Mr. Williams: I don't think we have any right to pay for that. The people who ought to pay for that is the outfit we are annexing to. We did pay for the figures for MWD so why shouldn't we do it for this? Motion by Councilman Jett, seconded by Councilman Towner, that the City Manager and the City Attorney be authorized to engage the Realty Tax and Service Company of 433 South Spring Street to up -date our assessed valuation for 1963-1964. Motion passed on roll call as follows: Ayes: Councilmen Towner, Jett, Heath, Snyder, Mayor Barnes Noes: None Absent: None ®42® I I i C, Ca 2/10/64 CITY MANAGER REPORTS ® Continued VALIDATING WATER CONTRACT Councilman Snyder: the Govenor in a special session to to validate contracts. Page Forty -Three We referred the matter to you regarding whether we could ask consider this City being allowed City Attorney, Mr, Williams: It isn't our basic problem, It is not the mechanics of getting this test, It would be easier for us to use the mechanics that are available to the water districts, This is no emergency and in my opinion it is absolutely out of the question that the Governor will put this on a special call. But it isn't the mechanics of getting the thing validated that bothers us; it is the fact that if we file any kind of action to validate that contract at this time the MWD will intervene in the suit, will raise the question of Constitutionality of our contract and we will have a Supreme Court litigation to carry on, They have already intervened in one contract suit. If we..sit back for a few months.the chances are this problem will be solved and we won't be the guinea pig and we won't have to go to the Supreme Court, If we file it now we are going to have a contest, a real contest, that will challenge Constitutionality, Our problem is, as I understand it, the San Gabriel Valley Municipal Water District somehow or another has said they want this validation before we annex, This is a ridiculous attitude if it is the attitude they have ,taken, I just finished talking to their attorney and he agreed that they would not require us to validate, We go ahead and annex, they then can validate under this existing statute and it doesn't need any amending for the City to do this at all, Two days later Mr. Aiassa tells me'"'the Board says we have to validate it before we annex, Councilman Snyder: Perhaps they don't understand the whole situation, Councilman Jett: I will bring this up at the meeting tomorrow, MANAGERS' CONFERENCE City Manager, Mr. Aiassa: I would like permission from the Council to attend the Managers Meeting in Palm Springs on the 19th through the 21st of February. Motion by Councilman Towner, seconded by Councilman Heath, that the City Manager be given permission to attend the Managers' Conference in Palm Springs on the 19th through the 21st of February, 1964, Motion passed on roll call as follows: Ayes: Councilmen Towner, Jett, Heath, Snyder, Mayor Barnes Noes: None Absent: None -43- C. .C. 2/10/64 Page Forty -Four IDEMANDS Motion by Councilman Towner, seconded by Councilman Heaths, to approve demands totalling $179,565.88 as listed on demand sheets B147, C367 through C369. This total includes fund transfers of $150,445.66. Motion passed on roll call as follows: Ayes: Councilmen Towner, Jett, Heath, Snyder, Mayor Barnes Noes: None Absent: None There being no further business, Motion by Jett, seconded by Councilman Heath, and carried, that this meeting be adjourned to February 17, 1964 at eight o'clock. The meeting was adjourned at 1:20 A.M, I ATTEST: i CITY CLERK APPROVEDr�j�����, f 4t171V' MAYOR -44-